/**
* @dev Approve the passed address to spend the specified amount of tokens on behalf of msg.sender.
*
* Beware that changing an allowance with this method brings the risk that someone may use both the old
* and the new allowance by unfortunate transaction ordering. One possible solution to mitigate this
* race condition is to first reduce the spender’s allowance to 0 and set the desired value afterwards:
* EIPs GitHub link
* @param _spender The address which will spend the funds.
* @param _value The amount of tokens to be spent.
*/
function approve(address _spender, uint256 _value) public returns (bool) {
allowed[msg.sender][_spender] = _value;
emit Approval(msg.sender, _spender, _value);
return true;
}

/**
* @dev Function to check the amount of tokens that an owner allowed to a spender.
* @param _owner address The address which owns the funds.
* @param _spender address The address which will spend the funds.
* @return A uint256 specifying the amount of tokens still available for the spender.
*/
function allowance(address _owner, address _spender) public view returns (uint256) {
return allowed[_owner][_spender];
}

/**
* @dev Increase the amount of tokens that an owner allowed to a spender.
*
* approve should be called when allowed[_spender] == 0. To increment
* allowed value is better to use this function to avoid 2 calls (and wait until
* the first transaction is mined)
* From MonolithDAO Token.sol
* @param _spender The address which will spend the funds.
* @param _addedValue The amount of tokens to increase the allowance by.
*/
function increaseApproval(address _spender, uint _addedValue) public returns (bool) {
allowed[msg.sender][_spender] = allowed[msg.sender][_spender].add(_addedValue);
emit Approval(msg.sender, _spender, allowed[msg.sender][_spender]);
return true;
}

The company markets “done for you” smart contract creation, ICO website creation and white paper development and listing on exchanges services.

Who owns ICODA is not disclosed on the company website. Several ICODA employees are listed on LinkedIn, with disinticly Russian sounding names (Evgeniy Stepanov, Игорь Чеканов, Ruslan Pivnev, Vladimir Z. and Ratislav Yankovskiy).

How much OneCoin paid ICODA to come up with their OFC ERC20 token is unclear.

Am i correct in my speculation that thay are trying to shill 120b tokens at 0.02€-0.06€ a pop…

Yup. The part they haven’t quite figured out yet is how to convert the SQL database points they’ve convinced investors are worth ~20 EUR each into OFC tokens. Lulz!

They can’t do a simple 1:1 transfer because a set number of OneCoin points have been invested in. That and how do you have a firesale ICO before you try to merge SQL database point balances worth as much as 1000 times less internally (~0.02 into 20 EUR).

It doesn’t even seem to be the kind of anchoring solution that Marcelo Casil proposed in the OneCoin “White Paper”:

To guarantee and prove the integrity of its data, the OneCoin Blockchain will supports anchoring using other public decentralised blockchain networks that are perceived as having high trust, namely Ethereum and Bitcoin.

The way anchoring works is by storing the merkle tree roots of successful OneCoin blocks into the public blockchains. The frequency of anchoring (e.g. every x blocks) is defined by configuration and at the discretion of OneCoin Limited in the deployment.

It might be a coincidence, but this address on the Ethereum blockchain explorer contains the definition of a token with the same characteristics as the SMART CONTRACT section on the onecoinico.io page:

congratulate all onelife and onecoin members as we are so close to october 8 which is the date we are going to be traded on the public exchange but I would just like to repeat this and make it clear for all those that are so despirate and spreading rumors please no one is obliged to hold we have a strong online shop if you cant hold please spend your coin one deal shaker

Baahh-hahaha!!!! So predictable for we observers looking on, but is this way beyond the understanding of the lemmings stuck inside the bubble of the sect?

While we all knew pretty much what to expect, a day prior to The Big Re#FAIL, I wrote on BMLM:
“…depending on how Onecoin super-duper blockchain and “The Bitcoin Killer” (bleeding edge SQL or ERC 20 Token) technology works in your timezones/ and computers.

Pssst! @CONstantine – be sure to make a good cult-like excuse for The Guh-ness-iss Block” date for the sect members!”

So predictable and sad. Poor saps who invested in these scammers 1-3 years ago could’ve put their money in anything on coinmarketcap and done the opposite of losing it all (like they have now).

How disgusting is it that these incompetent twats, or at least the ones who haveby already bailed/ fled/ or are now hiding, are trying to redux the whole scam over again.

Maybe now that the beans have been spilled by the company itself, and they’re resorting to a pretty much off-the-shelf ERC20 token (lol), investigators will pick the pace.

It’s easy see why CON-stantine had to push the, “the Germans said this looks like blockchain,” lie.

But wait… According to Onecoin Ltd., Ruja and all the Diamond Leaders the Onecoins are being mined “by the members, for the members” and Onecoin is not pre-mined cryptocurrency.

In fact – OneCoin has in several occasions told they have three server rooms filled with super computers that do all the mining (in some case it was said two rooms were in Bulgaria and one in Hong Kong).

Fine, let’s – like the poor donkeys – believe in that for a moment.

Where do the ICO coins come from?

(Of course none of the investors asks this. They just “trust the company”.)

Semjon:
Now that OneCoin is contacting 12 crypto currency exchanges, I guess they are burying XcoinX.

I quote from Ruja’s scam portal xcoinx.com on January 8, 2017:

THE SITE IS CURRENTLY UNDER MAINTENANCE

Special Announcement coming up on January 15th!

Xcoinx is currently undergoing a system upgrade, which will bring OneCoin to a whole new level, improving every aspect of the trading experience. Tune in on January 15th to find out what the amazing news and features will be!

Thank you for your patience and understanding!

NOLINK://share-your-photo.com/45e00b8892

I quote from Ruja’s scam portal xcoinx.com from April 19, 2017 to August 23, 2018:

THE SITE IS CURRENTLY UNDER MAINTENANCE

Okay, do not worry. Now I am waiting for January 15, 2019 or 2020 or 2021 …

I am very patient. 😀 “Amazing news and features” always takes a bit longer than usual.

On this occasion, I suggest to rename the OneCoin. “OC” becomes “CSC”. For quite stupid here’s the explanation: Coming Soon Coin.

OneCon’s marketing premise had always been, “bitcoin was made for the (nerds), whereas OneCon is for the common people, taking out the complexity of cryptocurrency with ‘one-click mining’ and easy to use and understand, cross-border payments, yadda yadda yadda…”

I’m 13 days away from.having studied cryptocurrencies for 2,000 consecutive days, every day, for hours upon hours of those days, accumulating over 10,000 hours OF STUDY.

If even I am having a difficult time decifering WTF these con-artist clowns are actually doing (besides the very obvious and convoluted SCAM-BY-DESIGN), what in the hell must lazy OneCoinist victims who don’t know the first thing about crypto thinking?

NONE of what The Big RE#FAIL has really revealed is by any means “easy.” AND NONE OF IT IS TO ANY BENEFIT WHATSOEVER TO THE MEMBERS WHO INVESTED ALREADY! Lol.

The economics, discounts, token circulation cap, and the ERC20 protocol on Ethereum itself (from The self-proclaimed “Bitcoin Killer” company – who’s fabulous Dev Team of “5 Indian mathematicians” whom allegedly created “the fastest, most secure blockchain, with AML/ KYC built in and which processes more tx than Visa and MasterCard combined, Etc.) had to be outsourced to a barely known Russian ICO company 3rd party to build these tokens/ smart contract…. Well, I can’t do anything else other than chuckle.

As Onecoin scam company continue their monstrosity of lies, as an aim to take in yet more and more dollars AND BITCOIN from an increasingly larger group of uneducated and naive congregation of Sheeple, the complexity of the lie status further and further away from all sanity and logic.

AGAIN, what part of the words “INITIAL” Coin Offering are initial if member/ victims have been *MINING* ‘coins’ FOR OVER 3 1/2 YEARS!?!

One thing I agree with Igor Krnic’s latest message is that “everything goes as planned”; Con-stantin and Ruja try to get more money with this ICO, while believing members play the hype part in this charade but benefitting nothing of it. LOL 😀

Krnic’s part is nowadays 100% defend, excuse and damage control. Hope he even gets paid, unlike Ken Labine back in the days.

We’ve got this all wrong. I know because I asked Igro about it and this is what he told me, and I quote:

You still do not get it, this erc20 has nothing to do with ONE. This is just another way for people to obtain ONE indirectly.

So one way is via onelife education pack where you also get free promo tokens that are not cryptocurrency but they “mine” ONE cryptocurrency and now they made another way via OFC tokens that will be speculative company share with volatile price (if you caught during the first countdown, there were 2 graphs in the back, one was volatile, one was stable).”

I’ve laugh a lot with your comment’s on the Julien Zerbini video on youtube. Unfortunately he doesn’t respond to your last comment and they block any offensive commentaries anymore.

My last question was about the fact than you can’t buy any “onelife” goodies (cap, shirt etc …) with “one coin” or paid any “event” participation, theses people ask between 150 and 350€ for theses seminar, of course they never respond to me, block my comment.

I know the Onecoin criminals figured out ways to circumvent the German ban. I’m sure authorities at least know about this, but it’s difficult to prevent due to its indirect nature. That’s why Onecoin will probably never get official license in Germany.

Today the “Difficulty Factor” increased to 270 (+30%, from 208 since 22 December 2017). However Ruja’s magical wand made a small mistake, because the OneCoin price shown on the homepage is still 20.75 EUR.

This should be (about) 27 EUR indeed and it will be corrected soon of course, because as a message on the homepage still says:

IMPORTANT NOTE!

Dear members,

You may have heard about a OneCoin only auction recently where the price, paid for a car, was seemingly unrealistic.

Auctions have the effect often of getting people excited. What cannot be forgotten is that the Coin has a value that is carefully determined. In the interests of the integrity of the Coin, the auction has been voided and no repeat instance will be tolerated.

This is the right moment to keep the ponzis happy for a few more weeks, in response to the negative news about the OneCoin ICO.

Why are you talking so bad about Con-stantin? The man has made a fantastic career – from bodyguard to global manager! Some even call him “President” in awe.

We trusted Dr. Ruja. We didn’t know anything about her past; we ignored the negative as we had ethical rules of not getting into the personal issues of anyone. But she is not present anymore, she’s just not there, it’s an undeniable fact.

And we began to worry, whoever we asked at the company about her, for example Sebastian Greenwood, Jose Gordo, Staffan Liback, Udo Deppisch, all of them said they had no contact with her. Kari Wahlroos had no contact with her. So we were shocked.

And we realized that there were no other leading managers at the company besides Dr. Ruja Ignatova. There were no CEO, no CTO who would be responsible for the technical part, no CMO or other officers. And the only person in charge disappeared.

There is Dr. Ruja’s brother, Konstantin Ignatov, but we found out that first, he was a bodyguard, then a personal assistant of his sister and now he is practically running the company just because he is family, according to the statements of the employees!

We like that person, but we cannot follow him because the fact of being form the family doesn’t make one qualified for the job.

Konstantin has a history being involved in Ignatov family business. He was marked as a partner along with Ruja’s huband Björn Strehl in Bulgarin mahcine store company(?) back in 2008, before his mother Veska bought the shares from him in 2014.

(tr.bivol.bg/view.php?guid=175441091)

Here is the list of all Bulgarian companies that Ruja has been involved in the past, it intersects with:

tr.bivol.bg/view.php?guid=CD7110381B65459EEE09A8CEE03F3FA4

They include real estate and cosmetic business companies. The link is an interesting passageway to network of companies that Ignatov family has been associated with.

It aslo shows that Ruja has used Bulgarian public funds 198 509 levs (= ca. 101 000 EUR) and has outstanding tax debt 85 274 levs (ca. 43 000 EUR). So the reason for her disapparance is that she might have become a tax fugitive!

Alukast Complex EOOD, Alu Best EOOD and Progress Mashinostroene OOD – third companies of Bulgarians with German citizenship.

Lose working conditions – just miserable! They dragged all their workers with money! They provide a minimum wage, the other by hand. They can always kick you up and not get your money.

The location of the three companies is in Gabrovo. Because they are unfair to the workers, they no longer have them. No one in the city wants to go to work with them.

ABOUT THE REASONED REASONS COMPANIES PLACE YOUR PRODUCTION IN GR.PLEVEN !!!

(machine tranlsation from rabglas.blogspot.com/2012/09/9.html)

These were all Ignatov companies: Ruja had a role as a owner of Alubest and manager of Alukast, Konstantin owner of Progress Mashinestroende; mother Veska and father Plamen also were at some point involved.

Later they cheated workers and authorities in Germany with their metal business!

If we’re looking at the history of the Ignatov crime family legacy, you can’t forget CSIF (Clever Synergies Investment Fund), which was one of the largest hedge funds in the region.

Ruja functioned as CFO at one point, and the so-far elusive link is the CEO, Tsvetelina Borislovava, common law wife of 2x Prime Minister of Bulgaria, Boyko Borisov.

Borislovava is one of the richest female tycoons in Bulgaria and has been the Chairman of the Supervisory Board for American Credit Bank since 2011 and is owner and Chairman if the Supervisory Board of Bulgarian American Credit Bank. BACB was (is?) 56.3% owned by CSIF.

In 2007 the magazine U.S. Congressional Quarterly accused him of being directly tied to the biggest mobsters in Bulgaria. Wiki-leaks revealed that in C.I.A. findings (surrounding a visit by Secretary John Kerry) that he may be linked to nearly 30 unsolved murders in the Black Sea republic. [Wiki-Leaks has a ton more, and there are even photos of Boyko with former past owner of a Onecoin shell company under Pagaron Investments umbrella, Hristoforos “Taki” Amanatidis (AKA: “The Cocaine King”).

Presumably with Borislovava and possibly with CSIF, “accusations in years past have linked Borisov to oil-siphoning scandals, illegal deals involving LUKoil and major traffic in methamphetamines.”

Tsvetelina’s Bulgarian bank has also been accused of laundering money for organized crime groups, as well as Borisov’s own illegal transactions. Borisov is said to have close social and business tied to influential Mafia figures, including Mladen Mihalev (AKA: ‘Madzho’), and is former business partner of Roumen Nikolov (AKA: ‘the Pasha’)…

SOURCE: NOLINK:https//wikileaks.org/plus/cables/06SOFIA647_a.html

Ruja and Tsvetelina are rumored to have joint ownership in an Eastern Black Sea region Ski Resort and hotel property.

…and SOMETHING, allegedly very significant, took place between her father and either politics or crime, between Ruja’s sophomore and junior year in high school, in Germany, when they allegedly quickly left the city of ______ to return only ~18 months later.

The Ignatov family is extremely well connected and any detailed background is shrouded in mystery.

How high up their political or criminal ties go is largely unconfirmed. But when we recall Onecoin’s supposed acquisition of a natural gas & oil field (Area #3112) in Southern Madagascar, in October 2016, it makes you wonder the relationship between Ruja, her company Crypto Real Investment Trust, and Clever Synergies Investment Fund (and Borislovava, etc), of course.

In a French Onecoin group forum, an abandoned IMA asked former Black Diamond Leader, Dr. Parwiz Doud if it was true that Frank Rickets had also left Onecoin:

Dr. PD: “Correct (thumb up emoji)”

Dr. PD: “He is CEO of *Aulives.”

Jonathan Crisona: “He didn’t leave Onecoin. His contract with the company ended and Konstantin took over. Do he’s no longer with the company now.”

Dr. PD: “Yes that is correct Frank didn’t want to renew his contract so he proudly joined AuLives and he is appointed as our CEO (thumb up emoji x2)”

*AuLives is the newest “gold backed” crypto scheme founded by Doud.

To note: Doud cited lack of transparency for his departure, pointing out that even Ruja and (all) Top Leaders had also already left the company, that there was no communication and no one knew what the hell was going on anyway.

No verifiable degree (but self imposed “Titles”). Deplorable credit history. No experience in any particular industries – other than a laundry list of failed ventures, bankruptcies and accusations of mis-management, false marketing & advertising.

Criminal record for fraud. Mafia ties to my family. Criminally investigated on at least 3 continents for money laundering and economic crimes (funding terrorism is mentioned).

Nearly 200 arrests and at least 2 cases of kidnapping tied to representatives of my current “project.”

International fugitive of the law and I’ve had at least 22 bank accounts shut me down, freeze or even seize all the funds in my accounts.

Obviously, this is completely realistic and I’ll certainly be several of these companies top candidate for premier positions with my job history and record. Right? Everyone would love to be my co-worker. I’m great at managing money! /s

The comedy and farcical antics of the biggest Ponzi scheme in the history of #Kleptocurrency never ceases to amaze! And the vacuous mental capacity of its unsophisticated victims attachment to logic, at this late stage of total collapse, is just dauntingly asinine.

Gorgeous! You wear my laughing muscles! 😀 But maybe you can find a job in Pakistan? There are still – or again – looking for stupid who believe in the BitCoin Killer from Bulgaria…

In Pakistan, new victims for the OneCoin scam are again sought. No longer there: Muhammad Zafar, who has often ripped off in Pakistan so far. But Konstantin Ignatov is announced – with a “Special Message”:

I ask them exactly the same question as you on facebook on all the post making the promotion of onelife goodies (tshirts, mugs, dresses…).

I hope the famous sign Zerbini does with his fingers will finally be the new size of his own anus in jail under the shower.

By the way I have a lot of accounts (I’m getting often ban, strange isn’t it?), but you can see me here or by youtube and in facebook. I’m very active in the french branch of this scam (Zerbini, Larsonneur, Sicilia, Girard, ce con de Boiteux et sa pouf.).

Yeah i’ve seen you many time on the comment section of some youtube video, first time on the “dealshaker” where you warn them about the delayed ico.

Actually i’m not a Onecoin investor, i just know some people who’s get scammed by some Belgian “onecoin leader/entrepreneur”, the sad side of this story is the fact than the majority of theses victim’s are old/naive and poor people, selling magical star powder to human misery is a very ugly business.

I just watch the whole show with some popcorn and beer. Also it’s always funny to see the narcissist cliche behavior of theses dumb-ass, i don’t know anything about theses people before, the palm of the best f***** is always this fat pig “igor” and his wife, damn i don’t know where and who choose his costume but it’s fucking weird.

About Zerbini, i don’t think he realize the trouble against him in the future, some people who’s be scammed by his team in France plane to burn his family house if they don’t get they money back.

It’s just public comment’s i’ve seen somewhere. But if you look closely on the comment on his youtube channel, most of him are from muslim people in France, not a great deal by theses “radical” times …

I quote from a closed Facebook group. The discussion is very long, unfortunately it does not fit into a screenshot:

I wish they would address the accounts with missing coins. I’m currently missing over 1 million coins from two accounts since May.

It’s a little hard to be optimistic when they can’t get my coins back into my accounts.

I’ve been told that they are working on it. Well, it’s been months.

(…)

Whatever… my problem is that over 1 million coins vanished from my accounts.

(…)

And KYC… I was sold these packages in the United States. Can I get KYC in the United States? Because, when I was sold these packages back in 2015, I was told it was not a problem. In fact, the company was supposed to be doing business in the United States. That’s what I was told when I put over $90,000.00 into Onecoin.

So, my question is.. Where are my 1 million coins? I’m just screwed?

(…)

They were there in my Coinsafe accounts. Now, they are just gone. Over 1 million coins.

(…)

I recently moved to Puerto Rico, one of the reasons I came here is to be able to use my coins on Dealshaker. Because, we cannot use Dealshaker in the United States. So, I moved here in March. Coins have been missing since they were supposed to come out of Coinsafe in May.

Now, people say “be patient”.

Like I have a choice?

(…)

KYC won’t fix my coins missing.

(…)

I don’t know where you are are coming up with this KYC and 1 year stuff. I have not gone 1 year without logging in to my accounts. And, my KYC documents were submitted literally years ago.

(…)

I can submit the same documents again, or new ID from Puerto Rico. That has absolutely NOTHING to do with all my coins missing!

(…)

That makes no sense at all. Why would this not be suggested to me by the Support Department?

your uploaded KYC documents have been declined and your available OneCoin account balance nullified. Please make sure to upload KYC documents which comply with the official requirements. For further information, please check My Profile–>KYC.Only clearly scanned high-resolution images having all details visible will be accepted. KYC documents should not contain visible pixels or dot patterns.Please be advised that your OneCoins will be credited to your account within 10 working days after your KYC has been approved.

The case in FAQ is for “not logged in during last 12 months”, but the same logic applies to fully active account where the KYC documents have expired – the account balance will be nullified until/unless he provides new KYC documents. And since he says himself he submitted the KYC documents literally years ago, that’s probably the cause.

Sure it sucks but if you decide to join into a Ponzi scam without doing your due diligence you should be prepared to act according to some arbitrary rules set by serial scammers, right?

This OneCoiner from the United States obviously believed in this lie of Ruja Ignatova:

ONECOIN IN THE USA ON JULY, 4TH

Jul 3, 2015 | Company News facebook twitter

Dear Member,

On the 4th of July 2015 OneCoin officially opened the US market. A very special webinar hosted by OneCoin experts, and the founder and owner of the company, Dr Ruja Ignatova will take place today Monday 6th of July at 6pm New York time.

This is a historic moment for OneCoin and will be a very special event for existing and prospective OneCoin members.

The seats are limited, so make sure you reserve your attendance early.

You do not want to miss this historic event!
Register your attendance below.

Oh yes, the CoinSafe – my humble opinion is that the coins are disappearing because the coders who implemented the CoinSafe feature never actually expected the scam to be up so long that the coins would need to be returned to their respective accounts.

Therefore some crucial information (like the originating account) is missing and therefore the expiry cannot return the coins without a contact to customer support. 😉

Thank you for bringing this to our attention. We do not have any plans on listing onecoin nor would we ever list a ponzi coin. Further information on the one coin ponzi scheme and their shady history can be found here https://en.wikipedia.org/wiki/OneCoin

” There is a certain risk working with onecoin, you need to afford to whitstand some negative propaganda, you need to fist meet with management (and/or lawyers) that will show you all the papers of legitimacy,”

Oh yeah, the company will just show the papers of legitimacy. 😀 😀
The “legitimate” OneCoin company has been banned of all sales in Germany for 16 months now, though it’s circumventing the sales ban all it can, like a criminal scam company it is.

Krnic was always a scammer, starting from when he replaced Labine as unofficial Onecoin PR face/advocate.

You didn’t have the opportunity to listen his webinars in Serbian. Could have come sooner to very same conclusion.

His introduction was all a ruse by Serbian-Croatian team, they all pretend he was never a MLM person but a IT guy that will “explain” technical aspects of Onecoin and play a role of “neutral” entity for gullible people, while his Herbalife history speaks otherwise. Not to mention his medical quackery..

Both him and Korbar were and still are working together, even if Korbar has officially distanced from Onecoin and tries to portrays himself as neutral party now.

I’m fairly certain this scam would have crashed long ago if both of this scammers were not involved.

How funny that some people got their accounts freezed by central (scam) authority because problems with KYC documents!

The key selling points, or one could even say the reasons for the existence, of cryptocurrencies is that they are decentralized, so you don’t have to fear the whims of some central authority, and that they give you anonymity (meaning no KYC needed).

For these reasons OneCoin was an absurd concept from the outset, but I hope these problems show to the remaining victims in practice how stupid the “vision of Dr. Ruja (and her crime family)” is.

^ My understanding is, that it would be illegal to just remove all assets without informing the users, and giving enough time to react, if KYC gets outdated.

Of course OneCoin is not a real asset and not regulated in anyway, so I’m not surprised that they just coldly take the scam coins away immediately. Of course they want fresh KYC as soon as possible, because only that has value on black markets.

Obviously way more than 3.4 million because they are still in the dark.

It is the largest collection of village idiots from around the world. Amazing? No.

Let’s go back the old 419 Nigerian scam. You would receive an email by Prince Whatever who just received an inheritance of 25 million. Now he needs your help to transfer it to his account and as a thanks you will receive 5 million!

Also the mail is usually in very bad English Not very trustworthy for a prince. . But this is by design.

The scammers send many thousands of mails and only want to continue with a small group of the most gullible. Those dumb enough to continue will of course be asked for an amount of money to set things in motion.

That is the money you lose, you will of course never get the 5 million.

Onecoin did the same. Promise mountains of money but first you will have to fork over your cash.

Here also the most gullible are selected. Just make ridiculous claims how there is a (rising) value of the coin even without there being supply and demand.

Your tokens mysteriously split every now and then without losing value. Well, you got your first selection of suckers there!

Then just double everyone’s coins! Why not? Suckers still there? Yes! Let’s throw a Wonderwheel at them, they sure can’t believe that! What do you say? They do? ROFL.

The scammers must have been rolling on the floor laughing in Sofia when they came up with this stuff.

Just imagine making a deposit at a bank and the teller spins a wheel and tells you will get 25% bonus credited to your account. Who would believe that? Well, nobody but Onecoiners do.

No use trying to convince them. They are too stupid to realise how stupid they are. Everything we told them about the ending of a ponzi – stop on withdrawals, support failing, leaders disappearing and leaving, delay after delay, coming soon… – has happened with Onecoin and still they don’t want to see.

An individual with user name Jtosho wrote this on CEO Igor Krnic’s onecon-non-debate forum:

Just got this on one of my whatsapp group

“Dear all, There was a little confusion the last week. I want to make absolutely clear we are NOT working with any etherium products. we have our own powerful blockchain, so we don’t need any other products!

Also many were asking why price didn’t go up with difficulty, price is determined by a very complex algorithm, depending on more than the difficulty. I expect the price to go up very shortly.

Konstantin Ignatova”

If this indeed is written by the real Konstantin Ignatov (I can hardly believe it) the mess and confusion cannot become bigger 😀

I, for one, recommend OneCoin people to read book “The Trial” by Franz Kafka.

They can immensely identify with the life experience of Josef K, where they are in part of the mysterious process where everything is unclear and uncertain, even unreal. You have no idea what you can do or where you can go to advance your case; there are little official channels or written rules through which people who control yout fate communicate their will.

You have bouts of rebellion and resignation; but every time you try defy the system, it seems to make things worse. Everything on which your fate depends is devilishly unofficial.

It’s all futile because in the end, no matter what, you will be decapitated.

The fricking coin and DealShaker is similar to play money game children play. It’s fun, but nobody gives any real value to it outside the game.

Unfortunately OneCoin merchants are even Greater Fools than OneCoin members and children, exchanging play money to some real things.. Even kids realize they don’t give their valuable things in exchange of play money which has no value in the real world.

As i told you in my previous slide that “the company has acquired an e-commerce platform and that platform will be merged with Dealshaker soon.” yes it could be ali baba but who knows.

What a priceless example of the financial ignorance of the people who get goose bumps from “exciting Ponzi news” like this.

Alibaba currently has a market capitalization of 462 billion dollars.

While it’s possible that Ruja Ignatova and her band of gypsies made off with hundreds of millions of dollars, the notion that anyone connected with the OneCoin/OneLife SCAM has the assets to acquire a company worth close to a half a trillion dollars is clueless.

Although the first iterations were invented in 1904 and sold under various names, Parker Brothers picked it up and broadly marketed it in 1935.

Over 250 million sets of Monopoly® have been sold since its invention and the game has been played by over half a billion people making it possibly the most popular board game in the world (citation: Jul 23, 2018).

So, accounting for pre-2008 (where Monopoly printed approximately $50 billion in fake money annually) what took a children’s game over 100 years to actually distribute, Onecoin has accomplished minting almost 75% of their own fake money in just 44 months – on an SQL server.

I would like to remind you that Ruja does not need Monopoly Money Bank. She bought an offshore bank years ago:

HUGE!!! ONECOIN ANNOUNCEMENT

Onecoin has Break Every Record in History

Onecoin Bank

DR RUJA IGNATOVA PURCHASED THE BANK!

The owner and founder of OneCoin Company Dr.Ruja Ignatova purchased an offshore bank with a client base. Now OneCoin is the first and only company in the world of MLM with own bank!

The Bank will issue OneCards with a new design and logo of the company and will soon begin sending them to partners.

Verification procedure will be easier. The procedure for obtaining the cards in different countries will soon published by the company.

Yes, you read it right. OneCoin will now have its own bank. This requires much application process and approval process. But it will solve many challenges we encounter in the field in trying to process education packages quickly.

It also sets us apart from every other networking company in regards to our infrastructure as a company.

Melanie, you break Ruja’s heart when you’re not being precise with the bank story! Let me refresh this a bit:

October 13th 2015 the OneCoin country director of Finland issued a press release, apparently translation of OneCoin official press release: OneCoin had bought a bank. Not just any bank, but specifically it was Hermes Bank, located at island of St.Lucia.

On 14th of October Hermes Bank responded to a query that they have nothing to do with OneCoin, nor have they been bought.

@Melanie – I love that you’re busting out the OneCULT old school archives! It’s like hearing my favorite songs that take me back to Prom Night, but to the time when I began my travels down Ponzi Lane for the first time!

I attended the big “USA LAUNCH” in Downey, California in June 2015, already over 2 years into crypto, and knowing, of course, that Onecoin was a big stupid ponzi scam.

I witnessed the stage antics of Sal Leto and Maurice Katz, as well as “Dr. Breakthrough,” first hand.

Sal talked about how you would be able to send Onecoin anywhere in the world, like bitcoin, “for 99 cents” (although bitcoin transactions at that time averaged 3 cents on the low side and 7 cents on the high).

That “Dr.,” the first of many in Onecoin whom I’d come to study, made Spinal Tap sound like meowing kittens with his voluminous lungs and crack-like fueled enthusiasm, as her busted thick wooden boards for the audience, sweating, breathing, grunting and screaming at the volume of “13.”

The cacophony of boards crunching and his boisterous vociferstion somehow motivated the otherwise timorous audience to line up to overturn their wallets and hard earned cash to the sideshow and sect for invisible vaporware ponzi points.

What I really came for though was to see the “Awards Ceremony!” I met and casually interviewed Kevin Foster during a break, who had just recently completed his 5th Level “Tycoon Trading Package.”

He stood onstage with his wife, bragged of his downline which he was building/ “sharing the good news with,” and received a Certificate and everything, to much applause and glee from the now rabid crowd. I think one of “Dr.” Ruja’s handlers may have even signed her name in it for him!

What surprised me, even despite knowing the “end game” was the fact that after several expensive “Education Packages” leading up to his €5,000 one was the fact that he literally couldn’t even hold a conversation about cryptocurrency and had no idea at all how mining of any cryptocurrency in the world worked.

I think the most significant thing he learned was that if he “clicked a button,” coins were magically mined and agitated a few weeks later in his back office.

How? Well, he didn’t need to know or think about any technical things, because the company and Ruja were there to do that for him, God bless them.

By the way, it was Glenn Smith who brought OneCon to USA, I’m almost positive now; with the help of Sal, Maurice, and I think McMurrain after them.

My disgust in that event left me with a feeling akin to a stomach acid burp that escaped into my mouth. And the Forbes cover and lies surrounding it, shortly thereafter, lead me to begin discussions with another favorite propaganda machine around that summer/ fall season – the former “private investigator” (I think maybe more like “Mall Security” or something of this nature), and 1st generation predecessor to Igor Krnic (Onecoin’s current “CEO”), Ken Labil.

In retrospect, I don’t know if K.Foster, Labine, and even Krnic began their OneCon careers as scammers.

Only that when pressure was applied, they became increasingly chameleon-like in their commitment to blur lines further and further into the “grey,” until the grey disappeared and they were clearly crossing and twisting the truth regularly and hustling fraud knowingly.

Joby Boughey called me “a fly on the wall, fighting against a company and movement which was ‘too big to fail.'” Silly me. I took that as a challenge, I guess, and have stood my position longer than any so-called “leader” from that entire era since.

Oh the memories.

So, Melanie, we’re planning a LIVE Zoom Cast on Onecoin following whatever nonsense happens on September 8th. A kind of “State of the Nation” REDUX, if you will, which Ruja promised a weekly return to after Macau, but must have gotten bored after her 1st and only one, before totally disappearing.

We’ve got some very good panelists, but only the addition of you could “make it great again.”

Melanie, of course I’m not questioning your good faith; I apologize if I ever gave that impression.

But from what I can observe (and the situation is still the same now) the site is accessible from IPs in every country, except *some* IPs in countries which are otherwise supported.

With the Tor web browser I can ask to reload the site with a new Tor circuit: the exit node will be chosen randomly (in any country), and the exit node IP is the address which directly contacts the target website.

Requests from most IPs in every country are served; some IPs are refused access (in a consistent way), but from every country I can see at least one IP that works.

This makes me strongly suspect a configuration error rather than a deliberate policy.

* trying to block Tor but in a clumsy way, using some very outdated list of exit nodes (still the error page speaks of countries, not Tor);

* or officially not supporting some countries (as a defense strategy for later), but still allowing or encouraging interested participants to override those theoretical restrictions in a wink-wink-nudge-nudge sort of way.

Melanie: 2a00:1a28:1510:20:50a:200:0:10d8 is an IP version 6 address. 80.67.8.188 is an IP version 4 address.

Version 4 is almost universally supported on the Internet; version 6 fixes several design shortcomings from version 4, but it is not as widespread at the present time. It is not uncommon to have both available.

WhistleBlowerFin: What you say is very unlikely, because all non-EU European countries […] work fine, but at least 25 EU countries have been practically blocked. Sure, the blocking may not be perfect, but this can’t be a coincidence.

I’m puzzled. Looking for a counterexample to test your claim I found the exit node 176.126.252.8/2a02:59e0:0:7::12 in Romania, and then 195.176.3.20/2001:620:20d0::20 in Switzerland that the site or cloudflare refuses to serve, misidentifying both as “US”.

Both reproducible by reloading the page multiple times.

The blocking is very imperfect, in any case. It’s very easy to find a Tor exit node which can access the site from any country populated with exit nodes. In fact most appear to work now, which makes me think of a whitelist for Tor, implemented using an outdated list of exit nodes.

I can also access the site, without using Tor, from my ordinary IP addresses in France and Iceland.

I doubt the blocking uses a list of blocked IP addresses as its base; the error message still is “The owner of this website (onecoinico.io) has banned the country or region your IP address is in (FI) from accessing this website.”

I can also access the site, without using Tor, from my ordinary IP addresses in France and Iceland.

Iceland works OK, it’s not EU country.

Accessing from France gives me this: The owner of this website (www.onecoinico.io) has banned the country or region your IP address is in (FR) from accessing this website.”

IMO it’s clear their purpose is to block EU countries and USA, and like with any blocking, it’s not always perfect. And in any case, it’s easy to bypass with Tor or VPN..

I suspect the blocking is in effect because of legal reasons; OneCoin doesn’t have any licenses from anywhere to sell assets, and also contrary what Igor Krnic tries to say, the German investigation is still on-going.

L.:
In fact I have difficulty believing all that, and suspect that you may actually be some young person hiding behind a false identity for anonymity reasons.

@L.

Why should I lie to you and all the other readers? Do you believe in the prejudice that old people in the head are no longer fit? Sometimes the user writes here called “Santa Maria”, who knows me since 2015 and can confirm that I am an old woman. Although I know theoretically how the Internet works, I can not explain technical details. I think that is a special task for men.

I use VPN to protect myself, because in the past I have often received angry letters from so-called “lawyers” who have worked for fraud companies.

My comment #132 was an attempt of writing a compliment in a slightly creative way. It clearly didn’t come out as intended.

I certainly won’t criticize anybody for caring about privacy. And no, I’m not seriously insinuating that Melanie or anybody else is pretending to be somebody else, or doing it for malicious reasons; not that there would be anything wrong, again, if the intent were to stay anonymous.

I was just saying that Melanie shouldn’t worry if she doesn’t understand the intricacies of IPv6, when she obviously understands quite a lot and starts in a position of disadvantage compared to many of us.

I apologize if my message sounded offensive. Again, it was intended as the opposite of that.

We are jumping into the new week with lots of enthusiasm and positive vibes!Make sure you are up-to-date with the hottest topics right now: Leadership qualifications are extended! The SPLIT BAROMETER has reached 99%! New mining difficulty level since 24th August! Check out the Bulk Promos, available until the end of August! Make sure you send us your nominations for the team mates that will take the

NOLINK:share-your-photo.com/f62d225948

I doubt that this “newsletter” comes from the fraud center in Sofia. If I am properly informed, the last “official” newsletter of Konstantin Ignatov was published on June 11, 2018.

The fair and unbiased reporting/ discussion on CEO Krnic’s “Onecoin (mas)De(r)bate Forum,” brought to you by “(OLN Logo +) GiftCodeFactory [cheers] is beginning to see some dissention.

Formerly passive sect members may be hearing the first cries for logic and reason echoing in their otherwise OC leased brain cavities.

Unfamiliar with Ponzi absurdity and overt complexity for that which was supposed to “make crypto easy for the plebeians” with “one-click mining,” “built-in AML/ KYC (making crime impossible),” and “money which could never be lost,” certain individuals are beginning to ask formerly “stupid” and still sanctionable questions like, “What is difference between IPO ‘OFC’s,’ 2017 IMA ‘OFC’s, and ERC20 ‘OFC’s!?!?’

IMA ngkinyuen:

“This ICO/OFC (token to be exchange for Onecoin) is not the same thing as the IPO/OFC (Future Certificate to be exchange with Company public shares). Please read the respective T&C. Its really stupidity of the company to use the same abbreviation.”

@ngkinyuen – Really? Stupidity to whom?? Those scamming you? Naw. They’re counting on you victims only rowing the boat with one left oar! “Just be patient and await word from the Oracle’s:”

Melanie from Germany:
Are now even “OneLife NewsLetter” forged?
…
I doubt that this “newsletter” comes from the fraud center in Sofia. If I am properly informed, the last “official” newsletter of Konstantin Ignatov was published on June 11, 2018.

Since 26 March 2018, “after a short creative break” 😀 , OneLife Newsletters are published in the onelife dot eu back-office, section Information Center, each Monday.

“This ICO/OFC (token to be exchange for Onecoin) is not the same thing as the IPO/OFC (Future Certificate to be exchange with Company public shares). Please read the respective T&C. Its really stupidity of the company to use the same abbreviation.”

Nope, it is very much intentional.

Originally the IPO plan was put together to:

a) Exchange the Ponzi-point OneCoins to OFCs that have no monetary value and that cannot be sold forward. This would reduce the amount of Ponzi-points in circulation, easing the pressure to pay promised returns to the “investors”.

b) Provide an exit plan where “investors” will get seemingly valuable stock (that inevitably plummets shortly after going public), creating the illusion that scheme was valid and collapse is not a result of the whole setup being a Ponzi scam.

At the point the scammers running the OneCoin Ltd. figured out that they cannot do IPO and execute their exit strategy that way, they moved to the “ICO” plan. However the poor “investors” had already bought OFCs. The OFCs are perfect for the OneCoin Ltd. as they hold no monetary value and therefore have zero cash-out pressure on them.

Since Onecoin Ltd. does not want to exchange OFCs back to Ponzi-points, the ICO plan was ALSO made to use “OFC” as the term for the “non-monetary value tokens” that once again decrease the pressure to do payouts and leaves the “investors” under the illusion the OFCs they hold will have some value in the future.

Repeat the previous to see why latest ICO has same “OFC” term still in use. 😀

Will the old OFCs be exchanged to the new OFCs and will those be exchanged to the even newer OFCs? Or will all OFCs be exchanged to ONEs at same rate? Only the scammers could tell.

The naming aims to at least maintain the illusion that something like that will happen.

At OneCoin, the right hand does not know what the left one is doing. Although I registered on onecoinico.io with a German email address, the registration was successful. As you can see, the registration takes place via the domain bestelm.com:

NOLINK://share-your-photo.com/d14644e339

After that I received the following e-mail:

Hi there,

Nowadays OneCoin changes the world by integrating blockchain devotees and creating a new understanding of digital finances.

OneCoin has become what regulators, banks and governments can no longer ignore. Tomorrow we will abandon banks and services dictated by financial corporations and will be able to issue currency, to pay bills and to send money worldwide peer-to-peer with OneCoin.

Right now OneCoin is actively building up confidential, secure and efficient environment for your transactions and businesses, which is controlled by users only.

We believe that human rights shall without fail include the right to financial independence.

Below the text the button: “Join the Financial Revolution”. Since I love revolutions, I clicked the button immediately. With this disappointing result: 🙁

The owner of this website (onecoinico.io) has banned the country or region your IP address is in (DE) from accessing this website.

What did I do wrong? I also want to become a OneCoin millionaire, right now !!!

A Rube Goldberg machine is a machine intentionally designed to perform a simple task in an indirect and overcomplicated fashion. Often, these machines consist of a series of simple devices that are linked together to produce a domino effect, in which each device triggers the next one, and the original goal is achieved only after many steps.

Over the years, the expression has expanded to mean any confusing or complicated system. For example, news headlines include “Is Rep. Bill Thomas the Rube Goldberg of Legislative Reform?”[1] and “Retirement ‘insurance’ as a Rube Goldberg machine”.[2]

The expression is named after the American cartoonist, Rube Goldberg, whose cartoons often depicted such machines.

Nice example of Rube Goldberg machine in action and amazing one-take shot music video.
Sorry for off topic, but I cannot resist. The discussion about OneCoin, a long time ago dead horse, became rather boring… I think we all need a break and touch of something positive… and “this too shall pass”!

the OneCoiner could gamble their millions in Ruja’s casino coinvegas.eu

The more study, the more I’m convinced that Glenn Smith was involved in this set up of Coin Vegas, although I can’t claim this definitively at this time.

You also have another MLM’er and author named Denis Murdock from Last Vegas, whose been STILL very active in the USA, promoting The unlicensed and unregistered Security/ ponzi scam, OneCoin, on Medium with numerous bullshit blogs filled with demonstrably outrageous lies, since 2016 and very well into this year.

I didn’t recall his specific occupation, so I went to check out his formerly active LinkedIn account to find that it has just recently been deleted!

However, he still seems to lead Meet-Up groups, perhaps still pushing the scam under the guise of “hiking in nature” and such. Calls himself a “cryptocurrency expert/ advisor,” as I recall.

Here is one such group: NOLINK://www.meetup.com/DigitalCurrencyMastermind/messages/boards/thread/49574136

Worth many hours of study, I personally believe that, like Smith (now shilling “Ormeus” scam with some whom you’d very much expect), he plays a major U.S. role, somehow, from an operations standpoint, as particularly key areas in Onecoin USA ops seem to be: Las Vegas, Florida, Los Angeles, San Francisco, Orange County and possibly Denver.

These 5-6 specific areas have continued to pop up in my “deep dives” investigating alleged management of Onecoin USA.

I’d like to know more about this Denis Murdock character and his associates, because I have “hunches,” but haven’t made any crystal clear connections.

The fact that his LinkedIn page is still cached, but disappeared very very recently leads me to believe could be on top something. I hope the FBI is also.

We all know that Igor Krnic is a notorious liar. He is from Serbia. But there is another notorious liar from Serbia – his name is Dusan Torbica. I looked at his Facebook account, where he proudly presents himself with the fraudulent “Global Manager” Konstantin Ignatov:

NOLINK://share-your-photo.com/9f8023b57c

Dusan Torbica calls himself a member of the so-called Global Leadership Group. Now and then he also writes a post in Igor Krnic’s lies and fairytale forum onecoin-debate.com.

You may recall the German crypto journalist whom Onecoin attorney’s handed a lawsuit and legally intimidated for publishing details about the Ponzi: The Correspondent editor?

Well, sounds like the scammers are pretty powerless once again, although there’s a temporary gag order until its made official, the results of which should be published around the time of Onecoin’s latest Going No where/ #FACEPALM date on October 8th:

How is Muhammad Zafaar, is he still around in Pakistan promoting OneCoin? I don’t think so.

New leaders and new sheeple is needed who still after 4 years can get excited of the play money which can’t be sold.

Play money which value is decided by career scammers in Bulgaria who write this number to your BackOffice, and you cheer everytime it goes up, even though nobody will actually give you real money in exchange.

Then some Greater Fool merchants even offer coupons in exchange of this play money. Unbelievably smart. Go Pakistan…

Please God, let Onecoin, or Onecoin OFC#1, #2 or #3 be outdated on an ACTUAL and respectable Exchange, so that it can die just as fast as Frank Rickets, Kenny Nordlund, and Sebastian Greenwood’s previous scam before Onecoin and BigCoin, called “Unaico/ SiteTalk/ OPN.

I think if I were an Exchange, I would list it IMMEDIATELY (with caveats, but in the spirit of the free-market, just to bury this thing more quickly and demonstrate exactly what The Market” sentiment is about wallet-less, blockchain-less, pseudo-cryptocurrency scams are in this space.

Ps. Someone just lead me to a Juha Parhiala post/ comment which apparently mentionins 2 of his newest projects, one of which was described to me over Signal as “a new “ICO” hitting the market,” for which Parhiala stated o.j. his Facebook account:

Grand Opening my company in Dubai. Time to rock the world #BusinessLeadership – Juha P.

WinstantPay, which I’ve never before heard of, seems to have made some interesting partnerships, according to my source, and it brings “TSG Technology” into the payments space,” according to what the alleged member of The Anonymous Collective has insinuated over Signal.

Not sure what, why or how this may or may not have anything to do with anything, but Parhiala posted some images on August 6th, at 1:03PM regarding this, and I get messages like this all the time.

I can tell you another thing I love about cryptocurenncies. It cuts out the thrid party (21:35)”, says Con-stantin, a representative of a third party.

“Banks charge you money to make money with your money.” This is not how banks work. And I guess interest rate paid to money depositors is not invented yet in Bulgaria.

“We have the highest liquidity of all” (27:20). Too bad that the “currency” is not traded in markets which means it doesn’t have any liquidity at all.

“Most coins, the biggest market capitalization”(27:30 –>), “Last year we utilized over 130 million coins. This means not only the biggest capitalization, we already have the experience is using it.”

How can something that is not traded in markets have any market capitalization? 130 million coins they “utilized” probably refers to the amount of coins they destroyed when they deleted Kari Wahlroos’ and Igor Alberts’ accounts. 😉

No major news as far I can tell. Some new education courses and preview of new upcoming DealShaker features. Nothing on coin offering except vague and corny inspiratonal emptytalk at the end.

The operator of the website wants to give the impression that all these companies also accept the OneCoin, which of course is not the case. But many visitors to his website probably do not read this sentence:

MANY COMPANIES ARE ACCEPTING BITCOINS, MANY ARE NOT: HERE IS A LIST OF THE BIGGEST (AND SMALLER) NAMES WHO ACCEPTS BITCOIN AS A CURRENCY.

To prevent this website from being read by the search engines as text, the greasy cheater has uploaded this page as a graphic:

Does the self-proclaimed “Cryptoqueen” still live? A OneCoiner who does not praise the Bulgarian scrap in the sky expresses doubts:

To return to where I started, I have hard to believe that someone other than Dr. Ruja is behind this sophisticated project. I think she is a very skilled and serious woman – if she´s still alive.

Of course, Igor Krnic did not react, but no other member of his forum either. Indirectly, the same IMA also voices hidden criticism of OneCoin’s “business model”:

There are legitimate negative comments on this thread. It seems to me that after three years there are many members today who have very little or none trust at all in OneCoin and in the people who pull the strings.

I have doubts myself but at the same time I must say that if this would be a scam or a complete fraud…. it is very well done and organized in order to have survived such a long time fooling around with peoples faith in this project.

(…)

Yesterday was presented the website ”onecoinico” with information and a roadmap for the coming year.

It was a professional looking site, but unfortunately I have to admit that I did not understand a good deal of the content – like for example matters that concern us who already hold OC and OFC´s. Was there any info about what is the mechanism for converting OFC to OC and how many extra OC we will receive for our OFC´s as promised when it started?

Was there a date for when we can sell OC´s on the open market? Maybe this information was available to read, but in that case, as a layman, I did not quite understand part of all this information given in this message.

Maybe I´m not alone about this and in that case let us hope that there will be more information coming within short that everyone can understand.

Though I can see that many of you that seem to know a lot more than I do, even you do not understand what is going on. And that´s scary.

Of all the comments that have ever been written on onecoin-debate.com, this is one of the most readable:

By the way:
OneCoiners should try to answer to this:
Onecoin has in their official statements said that they are “compatible” with the EU regulations, both current and future. They’ve said this since – like – forever. One of the main reasons was the KYC, according to Onecoin.

Then why is the ICO blocked for EU? Because of not matching to the regulations?

You can’t register an ICO. You have to register securities offerings and not every ICO is a securities offering.

Every MLM ICO is a securities offering, requiring registration with the SEC. Naturally Ponzi schemes aren’t keen on providing regulators with evidence of their illegal activity, and so we have no legally operating MLM cryptocurrency companies in the US.

All Krnic is doing is once again playing the role of Chief Excuses Officer.

I must say that if this would be a scam or a complete fraud…. it is very well done and organized in order to have survived such a long time fooling around with peoples faith in this project.

Those of us on the outside will smirk at the thought of OneCoin being described as “well run”.

No company with constantly appearing and disappearing websites, contradictory information, senior leadership disappearing without trace, failure to meet promised deadlines, etc, can be described as “well run”.

How can this be reconciled with the idea “It must be a well run scam if it scammed so many people, and strung them along for so long”? Easy – you don’t need to run a scam well to scam someone if they aren’t very bright. OneCoin is exceptionally badly run, but nonetheless scammed thousands of people because thousands of people are exceptionally gullible.

It doesn’t take a genius to book a hotel room somewhere, blab on about imaginary future riches, and then collect everyone’s money. If that takes some sort of organisational genius then every minimum-wage receptionist and unemployed ham actor is a genius.

It is understandable that people who are gradually waking up to the fact they have been conned would want to believe that OneCoin’s leadership must be master criminals to have scammed them. Unfortunately this is just further reality-denial.

“Ruja” should not drink so much alcohol! She can not write her own name properly anymore …

The thing that worries me most (looking at the comments) is that nobody seems to notice this is a fake account.

Braindead beyond what even I thought was possible.

Ruja’s real account was taken offline about a year ago. At the same time most other facebook accounts (like OnelifeOfficial, OnecoinOfficialPage and such) were all pruned of any photos and mention of Ruja.

Here’s the current and web archive side-by-side showing the message which Igor deleted.

Here again the comment of “OneCoinTruth”, deleted by Igor Krnic, so that it can be entered by the search engines as text:

************************************************

Re: Onecoin announced the roadmap to public

Post by OneCoinTruth » Sun Sep 02, 2018 3:59 pm

OneCoinTruth wrote: ↑Sun Sep 02, 2018 12:22 pm

The company doesn’t seem to have any hurry to introduce the coin to the public market.

Konstantin said yesterday in Barcelona how the coin already has the highest liquidity and the biggest market capitalization.

By the way, I don’t agree with Konstantin.

OneCoin doesn’t have a market cap for 2 simple reasons. The first one is, that the coins in circulation amount is not known (this is not the same figure as coins created which can be calculated).

Granted, Konstantin probably has this information, even though it’s not public.

But the second reason is that OneCoin simply doesn’t have a public market price, so it doesn’t make any sense to compare to public coins and talk about OneCoin having the biggest market capitalization.

This is simply misleading and I hate to see this kind of talk. This kind of talk also implys that the coin internal price is a real general price, but that is not the case because it has not been market tested.

Anybody who really understands cryptocurrencies is put off by talk like this.

Highest liquidity.. OneCoin can’t be liquidated into money at all. I guess Konstantin refers here to the DealShaker coupons.

Funny. Neither Onecoin, OLN or its leaders will accept OneCon for anything. But, when it comes to “charity,” the barn doors are wide open. Lol.

Seems like busting the OneWhirled Foundation charity scam would be easy cherry pickings for Authorities and Regulators if they wanted to shut down that arm and cripple the entire network because of it.

Let me repeat: All these URLs have been registered by same person to same street address, but different shell companies.

The shell company in question for One World Foundation is One Network Services Ltd. that has also been used for registering onelife.eu and onecoinico.eu. ONS also owned the first year 2015 bank accounts where the educational packages were paid to.

If it was registered in the UK the normally toothless Charity Commission could be relied on to launch an investigation and eventually chase them out, but I rather doubt there’s an equivalent body in Mafialand.

One Life Charity is registered in Bulgaria. Here’s the link to their registration:

NOLINK://charity-charities.org/Bulgaria-charities/Sofia-1664691.html

I did not see a link to file an online complaint or how to file a complaint, so I sent off an email to see how you file a complaint against a Bulgarian Charity. As soon as I hear from them I will let everyone know what they said.

The World will soon understand the concept. They will wonder why the opportunity was never a thought in their minds. They will become an end-user like WhatsApp and The Internet… Onecoin is here to stay! It’s the Reserve Crypto Currency of the World!

NOLINK://share-your-photo.com/bd9e2ce124

My opinion: If you do not buy “education packages”, OneCoin will never understand.

Otto:
Hey, it was AOK for the Bulgarian regulations that the OneCoin shellcompanies own each other:

@Otto

What do you expect from a country like Bulgaria, where corruption is still widespread? Here is an interesting statistic:

Development of corruption in Bulgaria 2003 – 2017

NOLINK://share-your-photo.com/71a62c485b

The causes of corruption are partly due to political and cultural reasons. An ineffective law enforcement may still promote this.

It is striking that it regularly turns out to be smaller in democratically governed countries (government form in Bulgaria: parliamentary republic). Likewise, higher levels of corruption predominantly occur in low-income countries.

In Bulgaria, per capita income amounts to € 6,869 per year, which is relatively low by global standards.

The cost of living is well below the global average and points to massive socio-economic problems.

This is fricking straight up lies again, but nobody in OneCoin/OneLife cares. Some time ago they talked about ethical marketing, but it’s absolutely bullshit.

It’s hype like no tomorrow again. The scam seems to be back with the more aggressive hyping thanks to Konstantin becoming the head of OneLife as well.

And where were even the DealShaker coupons for the cars, because direct buying with OneCoins is not possible due to coin transfer restrictions. They have to use coupons for any OneCoin transactions.

Of course in reality cars won’t be sold with 100% OneCoin simply because the coin itself can’t be sold.

I remember time when Igor Krnic was worried about the “unethical marketing”. Not anymore, as he is now 100% company man, even silently deleting inconvenient messages. Everything is back again to full totally blatant scamming like no tomorrow.

My thinking is, that it’s because the time is finally running out. Excuses and delays won’t cut it anymore. Day of reckoning is getting close for OneCoin and its promoters.

Even the believers start to see that this is it, day of reckoning is coming. A Onecoiner just wrote on Igor’s forum: “OC must get its act together with DS and open exchange – this is crucial.

I am sure (hope) the leadership are fully aware of the current positive sentiment within the OC community and will not waste their last opportunity.”

Don’t underestimate Igor’s ability to make excuses, how ever bad. Now Igor asks questions about ICO for the FAQ.

I have a couple quick questions in mind, but if anybody is planning to post these questions to Igor’s forum, remember you will risk being banned. So post on your own responsibility.

1. Does OneCoin have any license to sell assets, like the Coin Offering token, anywhere in the world?

2. What date people can start public trading of OneCoins? What are the restrictions in public trading if any?

3. This is a Coin Offering after about 4 years of creating OneCoins. How many OneCoins are already in circulation among the members? Or is the Coin Offering done without releasing this information?

4. Why is there no White Paper and Project Team presented on the ICO site? Those details are considered market practice for ICOs.

5. Why OneCoin is described on the oneocoinico site as peer-to-peer cryptocurrency, even though OneCoin is a totally centralized project, having no peer-to-peer properties what so ever?

6. OneCoin has been creating and marketing OneCoins around 4 years now. Why is the company not selling OneCoins directly in Coin Offering? Instead you use OFC tokens as intermediary which will be converted to OneCoins. What is the reason for using an intermediary token?

WOW!!! Talk about foreshadowing!! Can someone (ie., Melanie, Whistle Blower) flip that image, so that you can share the premonition advertised on the shirt of Onecoin’s latest and most formidable leader, KONmanStantin!!

I would myself, but am running late to a meeting.

@Of – can you publish that image, right way around, here in comments do everyone can see?? Thx

I don’t know why you even bother talking with Krnic. He is like every other MLM pimp, hiding behind lies and misinformation. Only difference is his role, where he portrays an IT/crypto expert.

When you get him cornered with facts, he will either try to counter them with bs / derail them, or go with the block/ignore using them as an excuse how he doesn’t have the time to argue with “haters/uneducated”.

He was previously involved with Herbalife, he is an advocate of quackery institute for natural medicine, even brought up on Serbian reddit how he helped sick people…Krnic is a not someone that should be debated with, cause he refuses to have a debate.

What he wants and accepts is only a blind faith, obedience from the sheeple and refuses to accept that there are more knowledgeable people then him (narcissistic disorder, very common in MLM).

His main focus is to continue sucking out money from gullible members, together with his ponzi friends: pbs.twimg.com/media/DcNWd07WsAARRLf.jpg

Not only in Sofia is lied and cheated. This video was uploaded to YouTube the day before yesterday:

ONECOIN TO ISSUE UNIONPAY CARDS

OneCoin has taken another tremendous leap toward becoming the Top cryptocurrency worldwide! We are proud to announce that very soon we will start the issuing of ONE NET UPI CARDS in association with UnionPay.

I wonder when Jose Gordo will leave with Marianna Lopez de Waard and start their own crypto ponzi. …I mean that I literally wonder on which date they have already chosen to abandon Onecoin and bring their downline.

I suspect they’ve postponed it once already and stuck around because Spanish speaking recruitment is still bringing in a profitable number of new naive victims.

Meanwhile, in Coin(un)Safe News, remember Ruja Ignatova, Ken Labine/ Igor Krnic (possibly the same person) and all the Cult sect member’s frequent claims about how “Onecoin’s can never be lost or stolen“?

Well, it’s now been 1/3 of a year (…over 120 days) since 1,000’s or 10,000’s of members are still waiting on what would be a 5 minunte fix if Onecoin had an IT Team searching a real blockchain and the real blockchain identified KYC to individual.

Either Authorities still have that “blockchain” (just kidding: SQL Database, which the techno incompetents at OC didn’t even back up in the Cloud) or someone must’ve burned the wrong books on “Book-Burning Monday’s” [additional confirmations of this ritualistic practice from defected leaders or OC Office Staff would be helpful to corroborate this alleged weekly event at Sofia HQ].

But, either way, it’s clear that the OneLie Network has no account of or access to the Coin(un)Safe “matured coins” and the longer these ponzi points remain LOST, the more notice and questioning of fraud they are attracting amongst OneCULT victims.

Come on Tim, you know very well Ken and Igor are not the same person, even though they act now the same.

By the way, instead of giving more information about the ICO, OneCoin has now removed even the OFC starting price from onecoinico site.

And of course no news from the much hyped Dubai leader event. Konstantin just preached some general BS. Then they demoed the new DealShaker which was less impressive, and the crowd wasn’t even smiling LOL.

Ps. Just so it’s not taken out of context: I know Igor isn’t Labine in real life. They just reason and act identical in so many ways nowadays that it’s like a flashback moment half the time I read the Chief Excuse Officer’s nonsense, twists, lies and misinformation.

I’ve had several video chats/ debates (if you want to even call it that) with both of the clowns, as some will recall.

Melanie, the head of Onecoin (il)legal department is Irina Dilkinska, unless she has finally left the scam company.

It was very funny when they back in 2015 threatened finnish IT journalist Petteri Järvinen with one of those stupid letters. She signed it with just Irina, Head of Legal and Compliance Department. Not using ever her full name. 😀

Funny things happening on the onecoinico site. OneCoin logos disappearing. All text with OneCoin have been changed to ONE Coin. The roadmap doesn’t talk anymore about OFC. But surprisingly the site is not anymore “copyright by ONECOIN”, but “copyright by OFC COIN”.

Check this picture, on the left is the new site, on the right is a snapshot from 23th August: image.ibb.co/bYojLU/One_Coin_ICO_changes1.jpg

Timothy Curry:
Ps. Just so it’s not taken out of context: I know Igor isn’t Labine in real life.

Wait. I thought I was Ken Labine? Lulz

Okay, I’m not. My principles are very different to his as I don’t recruit people into any endless chain opportunities such as OneCoin.

I mean, what kind of person would be responsible for having people invest in something without doing simple due diligence first? I guess the lure of money from commissions was just to enticing for him to bother.

Where i can paid my seat in ONECOIN ? Any dealshaker link ? no ? really ? how it’s possible ?

So like before that will be piss flavored “tonny robinson” like motivation speech, brain stormed repeat words like “Fantastic opportunity”, “financial revolution”, “get rich fast, look at me, i’m wearing a Rolex and a DG costume” blablablabla i poop excellence like any MLM scumbag.

AND like in any of theses events i suspect people behind paid to applause, scream and getting the audience in shape.

You get out this gypsy chicken thieve flavored event without any more knowledge unless you like fake brief live story of liars leaders and a mind carpet bombing of how onecoin is awesome. That’s all folk’s.

WhistleBlowerFin:
Well that explain why Igor Krnic lost the last fraction of criticism and is just purely hyping Chief Excuse Officer scammer now. GLG Inner Circle.

Shame on you. Igor just said about his being appointed to the GLG Inner Circle, and I quote:

“So before they start digging themselves, even more, I need to remind them that being a member of IC does not hold any contract or salary.

You still earn from your network that you made (I do not have it cause I did not work on selling) but I was given this trust because I helped them a lot with educating leaders about how the crypto market breaths and without selfishness I helped loose IMAs that are my “crossline”, so I am now entitled to get some sensitive information before others which is good news for Onelife members of this forum and I do not care that you are my “crossline”.

So see, you got it all wrong. This is a good thing. I know because Igor said so. LOL!

In any case, the e-mail address mentioned on onecoinoco.io still does not exist, because the domain ofccoinoffering.eu has still not been registered. Thus Konstantin Ignatov prevents any contact via eMail. I wonder why? Can he not answer any questions or does he want to answer any questions? 😀

As you know, the information phase starts this week. So all information will gradually come week by week. Controls in Dubai forced Konstantin to change his presentation so we can wait for exciting info in the coming days. Onecoinico.io Onelife.eu OneCoin.eu The newsletter.

Whitepaper will soon be there which is cruel.

The New Dealshaker Platform has all of you seen a sneek peek. The latest in all trends combined in one and the same place. E-commers, blockchain, cryptocurrency, social media compatible with Google. Dealshaker will be released if you have unexpected hands already this month. It will revolutionize.

Two hours of chatter that nobody cares. 58 calls in a month speak a clear language.

NOLINK://share-your-photo.com/a1e7bb5a13

A OneLife newsletter from December 2017 states:

Mr. Petrovic is one of the most recognized leaders in the network. He has many years of experience in the network marketing industry. Mr. Petrovic previously worked for companies such as Herbal Life and Organo Gold.

Having helped himself understand the possibilities of the MLM industry, he decided it was time to help others improve their lives and expand their experience.

Mihail Petrovic spent a lot of time on education. He is a professor of mathematics and IT and has a postgraduate degree in economics with diplomacy.

For this reason, Mr. Petrovic understood quickly and was impressed by the ingenious idea of ​​Dr. Ruja Ignatova – accelerate the expansion of new blockchain technology around the world through education!

“Top leader and genius Dr. Ruja Ignatova have given me vision and faith in the ONE COIN project!”, Mihail Petrovic

Oh dear! A “professor” does not realize that OneCoin is a worldwide fraud? Or does not Mihail Petrovic have a professorship title?

Okay, I have to confirm, with HerbaLife, Organo Gold and OneCoin, this “professor” from Serbia has made an impressive career. 🙂

Melanie from Germany:
Oh dear! A “professor” does not realize that OneCoin is a worldwide fraud? Or does not Mihail Petrovic have a professorship title?

This “professor of mathematics and IT” who also has “a postgraduate degree in economics with diplomacy” considered that the outcome of OneCoin’s BMW auction was “fantastic”. The final bid was 3.6 million onecoins.

I think it’s fantastic to have a professor level opinion about the value of the coin.

I think that posting everything that springs to mind is not constructive for those who come here and really want to understand.

With over 100 articles published on OneCoin, what’s there not to understand?

OneCoin has been a bit of joke for some time now. As we countdown to the inevitable “sorry for your loss” (even though that arguable happened Jan 2017), there’s not much else to do other than find humor in the nonsense.

Char: Only in network marketing do people boast about their years of pyramid/ponzi scheme experience.

@Char

You can also put it this way: In MLM there are only highly qualified experts and specialists. The products and the marketing plans are all revolutionary. In addition, the MLM regularly “secrets” are revealed and you get rich without having to work for it. This is called Residual Income. And who does not become a member immediately, always misses the only chance of his life.

Or, in short: In no other business than in MLM you will be slain with incredible superlatives. Sweet food for all fools in this world.

Source: My own experiences from the last 16 years since watching this market.

Strange. Prices seem to have decreased for the poorest places remaining on earth which Onecoin hasn’t yet pillaged. But, they forgot to describe the “education courses,” and only remembered to list the “promotional tokens” the courses included for each dollar amount.

Do we even know what “education” is behind these proverbial “New Door #1” vs. “New Door #4” from this advertising/ recruitment gimmick? Or only that the New Door #4 receives more ponzi points that they exchange (*mine) for ONE ponzi coins than #1 – which, $4 billion later STILL has no cryptocurrency wallet to receive, store or use these points?

Sadly, Onecoinists are grossly uneducated and gullible! Any silver tongued MLM slickster could talk a majority of them into forking over top dollar for the newest “barber/ professional hair sculpture,” whose actually just a recent elderly parolee with Parkinson’s Disease, who will buzz their hair, despite being blind and using a chainsaw – with the promise of, “he’ll make you look like a million bucks!” With promises like that, Onecoinists wouldn’t even hesitate.

In closed Facebook groups many more events are announced, which are not mentioned on onelifeevents.eu.

Often in regions that were previously neglected by Sofia. Obviously, Konstantin has lost control or it is forming within the organization, a group that would like to sip quickly before the big bang.

This announcement fits:

Gross national income per inhabitant in Uganda was $ 630 in 2016. But that will change very quickly – thanks to the Bulgarian miracle currency OneCoin:

ATTENTION ON 19TH-20TH/OCT/2018,ALL PROGRAMS HAVE BEEN CANCELLED,ALL ROADS FROM ALL OVER AFRICA WILL LEAD TO SPEKE RESORT MUNYONYO FOR ONECOIN ONELIFE SUMMIT, KONSTANTIN INGTOVA HEAD OF SOFIA MANAGEMENT HEAD QUATERS OF ONECOIN FROM EUROPE BULGARIA FOLLOWED WITH OTHER WORLD BILLIONAIRES TO UGANDA KAMPALA…

Prosperity for all! You do not have to die today to get into paradise. No, with OneCoin, paradise is born on earth!

I must admit that following Onecoin can be quite addictive. It’s like following a Bulgarian version of telenovela (soap opera from Latin America). Whole story is full of twists and turns and the plot just thickens towards the end.

Onecoin also seems to last about the same as average telenovela and characters are just as interesting and funny.

I bet that in the last episode of OC/Telenovela we see OC going public and the price goes from whatever number Konstantin made up to some 0,001€ or less. The end.

When BaFin declared that Onecoin was not allowed to do currency transactions (or whatever the exact wording was), OneLife told the “educational packages” in Germany will not contain any promotional tokens.

A more advanced level of knowledge is provided by Ligabis. It gives you access to information about the legal implications for the regulators and the ICO regulations. This legal packs come with 5500 FREE promotional tokens.

Description of the “GERMANY LIGABIS” course, price 550 EUR:

A more advanced level of knowledge is provided by Ligabis. It gives you access to information about the legal implications for the regulators and the ICO regulations.

So the non-German version comes with FREE promotional tokens, but the price is 200 EUR higher.

It seems that all is not well in OC land. A couple are expressing their dissatisfaction with OC on Igor’s blog. One poster agreeing with another posters comments also said this about OC Office and I quote:

“It is like talking to a wall. Even a robot would have more selfawareness. Sophia head offices Almost completely absent.”

Only one minor correction to this poster: No-one in authority is home at the Bulgaria Home Office. Only clerical people are there, and it is questionable how many of them are left.

WhistleBlowerFin:
^ Lynn, our newly promoted Inner Circle member came to the rescue with new excuses and moral pump, telling how great things are just coming, making some vague suggestions about exchanges as well.

Well, we all knew he would ride in to save the day.

That picture is PRICELESS!! I can’t stop laughing. On a scale of 1-10 that picture is a 15!

OneCon Squad Sofia:
So the non-German version comes with FREE promotional tokens, but the price is 200 EUR higher.

This has further implications OneCoin hasn’t really thought through:

The main reason why OneCoin was not deemed illegal in Finland at spot was that they did not exchange currency (which would’ve required permit) but instead they gave the cryptocurrency away as “free tokens”.

Melanie from Germany:
Does one have to understand that? The OneLife Summit in Uganda has just been heavily advertised – and today it has been canceled again:

I learned why it was cancelled. It seems they didn’t have enough parking spaces at the airport for all the Billionaire’s attending to park their private jets, and not enough presidential suites in the hotels to accommodate them. OR they didn’t get enough people to signup to attend. OR all of the above.

On January 8th 2019 all participants who purchased OFCs will be able to convert them into ONEs. That means that the Onecoin will become publicly used and traded.

How does the OFC conversion to ONE directly mean that OneCoin will become publicly used and traded?

If you are publicly able to buy and SELL OneCoins with FIAT or real crypto, then it means OneCoin is publicly used and traded. The wording in the FAQ sounds shady again..

I wouldn’t be surprised if this “going public” here just means that you don’t have to be OneLife member to acquire OneCoins. But members hoping to be able to actually sell their OneCoin will be dissapointed again..

It should go without saying that the FAQ and Terms and Conditions of an illegal unregistered securities Ponzi scheme are rather worthless.

Did OneCoin’s Terms and Conditions stop who knows how many thousands of investors from losing who knows how many millions of dollars? Or stop Ruja Ignatova from spending said millions on real-estate and then disappearing?

South Korea has published a book on the Blockchain technology of the top three Crypto Currency divisions in the world of over 2,000 Crypto Currency, both on Coinmarketcap and outside the IPO, including Bitcoin / Ethereum / Onecoin which you can buy it at the Airpot and everywhere.

So now THE COMPANY behind “coin offering” is yet another shady tax haven company named “AHS LATAM S.A.”

Info about company:
opencorporates.com/companies/pa/155655623

The people marked as being in charge of the company are not OneLife people as far as I can tell but people from a law firm acting as front organization.

T&C states it plain and clear that the offered “OFCs”/tokens are worthless. The (non-existent) people who thought they can invest in OneCoin by participating in this coin offering will be dissapointed, because T&C states it plainly that the offering is no investment opportunity:

The CO performed will not include or in any other way involve issuance of any currency, securities
(whether equity securities or otherwise) or other kind of investment certificates and/or instruments.
The tokens to be sold during the CO are merely cryptographic tokens existent, that enables usage of and
interactions with services enabled, if successfully completed and deployed.
Such tokens are not redeemable, associated with financial return or backed by any underlying asset or
repurchase commitment and do not necessarily have market price. Furthermore, the OFC do not stand
for any sort of investment contract for all intents and purposes. Individuals shall not participate in the
CO with a view to investment or speculation or in pursuit of any profit.

So this is a coin offering that offers no coins(currency).

And somethig like half of the world population are lucky because they are prohibited to participate:

The acquisition of OFC tokens is prohibited to users located in one of the following countries:
China, Bangladesh, Nepal, Macedonia, France, United States of America, Bolivia, India, Pakistan,
Algeria, Morocco, Mexico &Germany.

We all know that this so-called “interview” with Ruja, the former “Crown Diamond” Pehr Karlsson and the series scammer Udo Carsten Deppisch can not have taken place in 2018, as Ruja has been missing for a year. But the scammers from Russia want to give the impression that this “interview” is current or was created in January 2018.

Related video’s on novum.ru (just a section):

NOLINK://share-your-photo.com/14dd95c386

Here’s another example of how infamous lied on YouTube (uploaded on February 24, 2018):

Another “unofficial” event? On onelifeevents.eu it is definitely not mentioned. Obviously, the Russians do not have their own “Leader”, because the organizers are from Italy, Romania, United Kingdom, Morocco and Greece and of course all so-called GLG members. Entrance fees are not mentioned yet.

“Master Distributor” Habib Zahid announces:

ONELIFE EDUCATIONAL EVENTS

– Malaysia
– Malawi
– Uganda
– Melbourne
– Ghana
– Kenya

NOLINK://share-your-photo.com/81fe638b39

If Habib Zahid does not find new victims in Africa, he will probably focus his activities on the North Pole and the South Pole. Before the OneCoin balloon finally bursts.

Otto:
Even today Kralev Cars has promised to deliver 3,000 cars all the way to Antarctica if needed:

@Otto

The fraudulent car dealer OneMillionShop from Poland has found a fraudulent successor from Bulgaria? In any case, purchasing from Kralev Cars is as simple as buying a red lipstick for Ruja:

– IF THE BUYER IS NOT BULGARIAN CITIZEN, AGREED TO ESTABLISH BULGARIAN COMPANY AND REGISTERED THE CAR ON THE NAME OF HIS COMPANY.

– IF THE BUYER IS NOT BULGARIAN CITIZEN HE WILL RECEIVE THE CAR REGISTERED IN BULGARIA TO HIS BULGARIAN COMPANY AND MUST TO DRIVE AT LEAST 1 YEAR. THIS IS NEEDED TO KEEP THE FULL INTERNATIONAL GUARANTEE FROM THE FACTORY.

– ESTABLISHING THE COMPANY AND REGISTRATION IS INCLUDED IN THE PRICE OF THE CAR.

If you register the car after one year in your own name, the car is second-hand. And how expensive will insurance and taxes be in Bulgaria? I see a lot of more problems and problems and problems …

This time no need for these odd requirements and still shipping to three districts of Antarctica and also to some rather challenging delivery targets like Syria, Occupied Palestinian Territory and North Korea.

Since Igor Krnic belongs to the inner circle of OneCoin / OneLife, he makes himself punishable under German law. The German Criminal Code states:

§ 129 Education of criminal associations

(1) Penalties shall be imposed for imprisonment of up to five years or a fine who founds an association or participates as a member in an association whose purpose or activity is the commission of criminal offenses of maximum imprisonment of at least two years are threatened.

2 Imprisonment of up to three years or a fine is imposed on anyone who supports such association or promotes members or supporters.

(2) An association is a long-term organized association of more than two persons, independent of a determination of the roles of the members, continuity of membership and structure, for the pursuit of a common common interest.

A company without a CEO who is liable for business activities is not a company but a criminal organization. Comparable with the mafia. And the boss of the OneCoin mafia is currently called Konstantin Ignatov.

Melanie from Germany: Reputable car dealers would not act like that! But what is reputable in the environment of OneCoin / OneLife / DealShaker?

You are now getting to the juicy parts of this!

I believe that – in addition to OneCoins having no value at all – the reason for such an outrageous condition is that in case of failed delivery Kralev Cars could not return the OneCoins to the buyer even if they wanted to.

You see, after almost four years of OneCoin there still is no way to transfer coins between two members unless the happen to be in each other’s downline.

Except when buying from DealShitter, that is. This has produced some quite funny deals to Dealshitter, actually. Two members want to transfer coins from one to another so they create a fake deal that has a single coupon and the description says that it is “a private deal for username johndoe”. 😀

(@Oz: No need to censor, that username was made up by me to protect the stupid.)

No drugs need to be involved, of course. The fact of the matter is that he talks about wanting OneCoin to be accepted as payment for German cars, but he isn’t actually offering to sell you a car in exchange for OneCoin.

For every currency on the planet, there must have been someone who was the first ever person to accept that abstract store of value in lieu of something inherently valuable.

Once that person took the shiny beads, everyone who subsequently took the shiny beads knew they wouldn’t lose their shirt as they could sell them to the first guy. But the first guy had to take a leap of faith.

The first guy accepted the new currency even though at that moment in time, no-one else on the planet would have given them anything for it. Everyone else who subsequently did decide to accept shiny metal or letters of credit or very long numbers was following in their footsteps.

Who will be that pioneer for OneCoin? Step forward Stephen Wagner. And step back again Stephen Wagner. As the Germans say, he has gebottelt it. He wants to want OneCoin but doesn’t actually want it. Ah well. The wait continues.

@Melanie
For your amusement, the amount of open deals in DealShitter over time: NOLINK://i.imgur.com/l7slyo5.png

The same but split by category: NOLINK://i.imgur.com/GWbbaCw.png

Still the same but the “Products” category removed and others summed up: NOLINK://i.imgur.com/CW65yZY.png

So why to make a graph that does not hold the “Products” category?

It aims to produce more authentic view on the DealShitter amount of new deals. You see, the “products” category is the one that pulls in a huge load of deals (and merchants) that look nothing short of made up, such as dozens of new “merchants” that:

– All of the merchants signed up at the same day.

– Each of the merchants chose a user name with few random letters and few numbers.

– Each of the merchants made 3 deals (and only 3 deals).

– Each of the merchants set their deals to expire on the same day as all the other merchants.

Howe on earth can so called Affiliates explain all this chaos in OneCoin -disappeared Ruja, retired Greenwood, leaderless organisation and now lots of packages, lies about Dealshaker and what appears to be an incomprehensible string of dates, confusions and failure to clarify in simple terms what is happening.

For those who have been duped it is time to formally complain ,to those who are still selling you should be ashamed of yourselves and to any prospects do not go anywhere near this scheme.

You couldn’t make up the death agonies that this Scheme is going through!!!!

Well now i understand your “bafflement”, i suggest you look at a kindergartens playground full of hyped kids, now imagine thay have more purpouse,moral standards, intellect and logic behavior then your average onecoinbeliver/packageinvestor.

Picture that playground and what it would look like whit onecoinscammers and you have the situation well narated for what your trying to make sense of.

and yes, even in noneprimitive and nonereligous cultures (like in sweden) it looks like this…. realy sad but hay, you cant outlaw stupid…

Steven Wagner has changed his website deregulierung.com. The photo with the car dealership was removed, also some existing links. However, Steven Wagner still propagates the OneCoin several times. Here is just one example:

Thank you for your extensive work. You amuse me deliciously! 🙂 We all know that DealShaker is as deceived as on the other portals of Ruja and Konstantin. I also doubt all the numbers that have been published so far. For example, the number of members. No one can verify that it really is ~ 3.4 million.

However, there is a number that is correct, and therefore it is displayed in red:

One of the earlier videos of Dr. Ruja Ignatova. The Genesis of Onelife and still very relevant. We look on today and we realise how far we have come from back then.

Dr. Ruja has given us a gift and humanity is liberated and free from the corrupt and present Central Banking System.

Why should they control our money and tell us how much of it we can spend and when to spend. When did the banks gain such authourity over our lives in controlling our money? Wake up and realise that you are now in total control of your very own resource and not them.

The time is now for you to embrace the inevitable crypto currency transformation of the World. Discover why Blockchain is the 7th disruption if you dare to educate yourself.

Then you will realise also that Onelife, Onecoin and Dr. Ruja are the disruptors of the 7th disruption.

Dealshaker.Com, one of the world’s most dynamic ecommerce platforms, will soon be relaunched under a new form, multimedia, interactive.

Duncan Arthur, project manager DealShaker presented at the DealShaker Expo in Braşov, some of the facilities that the new web interface will offer to OneLife partners around the world.

“Dealshaker, in the new form, we believe will represent the future. We will have an extremely well-defined interaction with an optimal integration of social media and networking, through which users will be able to discuss and make profitable transactions.

In addition, we will have an ebay auction segment with payment in OneCoin. There are many, many surprises, including an award system for those who use the platforrm, elerments we work on and who will redefine the experience of DealShaker” Duncan Arthur said.

The new DealShaker is in work and almost ready to launch, and one of the surprises is that it will have a Romanian version dedicated to tens of thousands of traders in our country who do profitable business with OneCoin.

In DealShaker, more than 3,5 million people fron 194 countries chose to trade goods and services at promotional Prices Using the OneCoin digital currency In the last year, at international level, the number of transactions with OneCoin increased from 7 million to 150 million, the platform recording more than EUR 3 billion.

According to Fantastic Global Team, Romania is one of the countries in which DealShaker knows a growing popularity.

At Present, more than 30.000 Romanians hold the OneCoin currency and make profitable transactions.

Within the European Union, Romania is one of the countries with the lowest gross domestic product. Only Bulgaria is even weaker:

Duncan Arthur: tens of thousands of traders in our country who do profitable business with OneCoin.

16 000 deals in Dealshaker. “tens of thousands” are not making business (profitable or not) with OneCoin since it is mathematical impossibility.

Duncan Arthur: In DealShaker, more than 3,5 million people fron 194 countries chose to trade goods and services at promotional Prices Using the OneCoin digital currency In the last year, at international level

3,5 million? The “Individual Logged in users” counter at Dealshaker front page ticks at 392 000. Even their fake counter says less than 1/10 has actually ever even tried the service.

Also: 194 countries means that we have Dealshaker breaking international sanctions and doing trade with North Korea. (Plus doing business to conflict areas like Syria and Jemen but I assume they are just delivering education there?)

Welcome to the internet platform w.w.w.onecoinico.io and the services offered and provided hereto. By using the present website (hereinafter referred to as the internet platform) and/or participating in the Coin Offering (hereinafter referred to as CO), users expressly agree to these terms of use as part of the user agreement via the internet platform.

These terms and conditions are a legally binding agreement between the users and the operator of the internet platform,

hereto referred as to “THE COMPANY/the Platform Operator”. These terms and conditions define fundamental reciprocal rights and obligations of THE COMPANY and the users, when visiting the internet platform for informational purposes, registration and/or participation in the CO.

AHS Latam S.A. was founded on September 25, 2017. Here’s the data:

NOLINK://share-your-photo.com/4a5b2a867e

Does anyone really wonder that the name Irina Pilava appears in the so-called “PANAMA PAPERS”? Details can be found on this page:

NOLINK://offshoreleaks.icij.org/nodes/13010241

Whether Cyprus, British Virgin Islands or Panama – all countries are known as so-called tax havens and notorious.

Why should they control our money and tell us how much of it we can spend and when to spend. When did the banks gain such authourity over our lives in controlling our money?

I think he has confused central banks (which are responsible for national monetary policy) with the Court of Protection or his country’s equivalent (the court that makes financial decisions on behalf of those who lack mental capacity to make them for themselves, and do not have attorneys).

Anyone who invests in OneCoin clearly lacks that capacity and should expect others to control how they spend money, to save them from themselves.

The concept of Dr. Ruja is to create a strong user base of 10 Million members and 1 Million merchants before launching the coin to open market. But as per the 3 March 2018, the total number of OneCoin members are 3372829 and the total number of merchants are 61058.

Where is the logic here? Am I too stupid to understand that? It lacks more than 6 million members and more than 900,000 merchants – but after 8 October, you can still sell your (worthless) OneCoins?

There is no way in Hades that anyone in OC will be able to sell their OC’s after 8 October.

If Mark Scott cuts a deal on his $400 Million Dollars money laundering charges, no-one in OC will be able to sell their OC’s as it won’t exist. Ruja & Company will either be in hiding or criminally charged.

Personally I don’t see Mark falling on his sword to protect Ruja & Company.

All over the World Crypto Currency is gaining massive momentum! Don’t be left out! It will be your biggest mistake!

Paper money has expended its use and life cycle. We are witnessing before our very eyes the transfer of wealth and Onecoin is the Alpha leader.

The thing that amazes me is that the average person spends time looking for negatives rather than positives. I guess that’s how most people are wired. I simply cannot understand WHY?

Onelife Network has brought an amazing life changing opportunity to the World and many refuse to understand its importance. They continue along the path of familiarity. The familiar system of paper money which has plundered humanity into darkness of FINANCIAL SLAVERY!

Haven’t you had enough? Haven’t you had enough just seeing the CURRENCY you worked for all these years to provide security for you and your family simply erode to nothingness and the hands of BANKS and Governments!

Haven’t you had enough QUANTITATIVE EASING in your LIVES? Inflation was designed through the very device you carry within your leather wallets and plastic exchangers daily! Haven’t you had enough of that beating!

We are bound in modern day slavery and we have a chance to change our lives! Haven’t had enough? Embrace what is upon us in this transfer of wealth!

It isn’t going to wait on you will you look for negatives. Take my advice and start to dig up on the positives! A new World of Financial Freedom awaits you!

The Financial Storm is about to set in and very deep at that!

Noah brought an ARK to many when the great floods engulfed the EARTH!

OUR CHANCE IS NOW! HAVEN’T YOU HAD ENOUGH? What’s in your Wallet?

OK! Have I understood that correctly? Ruja and Konstantin build a new ark? That’s probably the reason why the “Cryptoqueen” has not been seen for many months.

An ark for 3.4 million members is not built in one day, even I understand! 🙂

Melanie from Germany:
…
Of course, the scammers in Sofia know this too and are therefore trying to make the “new” version of the DealShitter more attractive.

Indeed, actually it’s a smart move by the scammers. Dealshaker as a platform for products and services is sort of neutral. The fraud is in the FAKE OneCoin “cryptocurrency” with its “Blockchain” SIMULATOR.

But the more attractive the Dealshaker platform will be, the more Greater Fools will be lured into the Ponzi network.

Missing the obvious, it’s their own fault and I don’t have mercy with these morons.

Sure the new DealShaker will probably keep the faith for those still believing maybe another 6 months. But eventually the Greater Fool merchants start to realize that they can’t sell their coins. And even if they could sell, there’s no buyers for the coins.

Why I say 6 months, is because after that time people who bought car coupons on October 8th from Kralev Cars will realise they are not going to get any cars.

I except a chain reaction after that, unless there’s something else happening first with the investigations.

The fraud event last weekend in Kuala Lumpur (Malaysia) is widely and extensively reported. Among other things, 12 videos were uploaded to YouTube to prove that. The links are in the screenshots below:

Ok ICO OFCs has nothing to do with Onecoin. Those OFCs will be listed on deregulated exchanges and it can be any exchange. OneCoin have its its own powerful Blockchain and OneCoin will be listed on regulated exchange and it can possibly be xcoinx of course.

The information round is starting from 8th of September till 7th of October where company will provide full information on their future plans and the information round is starting from Crown Diamond Conference in Dubai after 1 week exactly.

Don’t be confused about calculations of ICO OFCs and the OFCs we bought through coins. Members who bought OFCs with coins will definitely get back their coins accordingly and possibly with interest.

ICO OFCs are for outsiders who are not OneLife members because target in ICO would be individual & company INVESTORS and they will be only allowed to use Euros as a currency. This will add up more value to our coins which we already are holding.

You talked about ROI which means you are looking for Return if Investment and you saying we don’t believe in Education packages and we are only looking for rates and profits etc….

YOU ARE AT WRONG PLACE THEN

There is no income or guarantees for return and these are purely education packages. The tokens are promotional which are being mined and they have no value in coin market cap as the company is not in public but this company have created their merchant platform to make this coin valuable for you and for entire world.

If you want to know who is behind this project then read about Dr Ruja Ignatova and her books (not from behindmlm sites etc).

She is the visionary lady and trying to challenge the financial institutions and exchanges to get rid of third party which is serious threat to the system, Hence performing behind the scene.

You talked about Bitconnect Scam and of course it was scam from the very first day because they were promising extremely high return and similarly other such as first coin etc. These are the companies which already took away billions of dollars are gone for forever.

You talked about Deal Shaker Deals comparison and have some complained because you couldn’t find something you like. Well that is the focus and main goal now. By Next weekend something amazing is coming so wait for the surprise.

OneCoin was investigated by many countries on Government Level and the recent investigation was conducted by German Law authorities together with Bulgarian Authorities and they raided the office and took away all the servers along with Entire IT staff. What were the Allegations?

1. OneCoin doesn’t have BlochChain

2. Deal Shaker Platform is Fake

3. Company is involved in Money Laundering.

After long investigation the authorities prepared 2000 pages report and even single allegation couldn’t be proven.

The Blockchain was audited by the authorities, Deal Shaker Platform was investigated by approaching the merchants and our anti money laundering policy proved that the company following strict international AML guidelines. So what happened?

Nearly 3 months everything was shut and this was the right time for the company to skip because they had safe exit and they could simply announce by apologising that sorry ladies & Gentlemen we are being shut by the Government and that’s it. No one ever could have a claim for single penny.

My honourable friends please keep in mind one thing that if top European governments couldn’t prove anything wrong against this company in last three years the you or me have no right to call it scam in fact as an individuals our claims have no value at all.

So after long investigation all the servers were returned and it has been proven that OneCoin have very powerful and legit BlochChain and Deal Shaker Platform is Legit and company is following international AML policy.

Since then company become more powerful and the worldwide momentum is on the peak once again because people are more confident.

Finally company will announce the public date and as far as coinmarketcap is concern, one must understand that there is BitCoin dominance and OneCoin’s Eco System is NOT ready to accept this because of extreme manipulation by the whales and by coinmarketcap itself as well.

So what we want? Here is my personal opinion!

OneCoin will be listed on regulated exchange or let’s say on its own Centralised exchange and this well be very attractive for AltCoins.

Why? Because every single project want to be listed on the exchange where are more traders and as you know we are nearly 3.5 Million so I believe AltCoins should come to our exchange, rather we go to shit exchange under BitCoin Mafia Dominance. And creating your own market Cap website is also not a bad idea.

Once again do not get confused about ICO & OneCoin. We as OneLife Members have nothing to do with it and we are already on upper hand.

Igor Krnic had one of the “articles” by Denis Murdock on his scam forum. Of course Krnic didn’t do any due diligence, and was forced to remove the discussion thread because it was pointed out to him that Murdock promises 84000% return of investment without risk on his website.

My sweet spot and passion is sharing how to achieve financial freedom within 2 years with the New Global Leader in Digital Currency, and profit from the Largest Wealth Transfer the world has ever known.

Topics of interest include the law of attraction, thought vibration, things spiritual, finance, economics, politics. Coach, mentor, author, giver and teacher, I enjoy helping fellow entrepreneurs to achieve and sustain success, and leave a legacy.

Doesn’t it make you all warm and fuzzy inside reading this, and makes you want him as your financial coach. You’re going to leave a legacy alright, just not the legacy you have envisioned for yourself.

Odd that he doesn’t name OneCoin since he is so confident it is real and the future of crypto-currency in his profile. Now I wonder why that is? LOLOLOL

About four years ago onecoin miners around the world were just few hundred in number but today things have changed tremendously. April 2015 a friend from Norway, Aksel Fastard, told me about this great opportunity. By May 2015, I bought my first package which is a Starter Package. Because I mined at the difficulty rate of 10 I got 200 golden coins.

Thereafter, I use all media to inform and educate African and especially Nigerians never to ignore this uncommon opportunity. Sadly, I was ridiculed, laughed at, and in fact some thought I was a scammer. But now the story has changed. I now perfectly understood the great impact of the expression: “Learn today, and lead tomorrow!”

Today we have around 3.5 million members, Initial Coin Offering (ICO) is about to start, Dealshaker Shopping Platform has over 78 000 merchants who accept Onecoins and global exchange will be open soon.

Onecoin has changed people’s lives positively. And with the launch of new packages it is not too late to partake of the goodness of the best cryptocurrency in the world.

CONGRATULATIONS TO ALL OF YOU WHO HAVE ONECOINS!!!

NOLINK://share-your-photo.com/8ee341010e

You just have to firmly believe in something, then obviously it also exists. Thus, the churches have already accumulated an immense fortune.

Igor still has not answered ffulco, Emmanu, and openmind’s questions but he did provide a sneak peak at the new DS. You can watch the video here:

NOLINK:youtube.com/watch?v=u9Jpg0Gi4HU&feature=youtu.be

All I can say they showed a very expensive pair of golf shoes for 50 Euro + 7 OneCoins, which makes them over 200 Euro. And this is supposed to be good news for all OCers? Seriously? What a bunch of idiots buying this BS.

And OC still is not trading publicly as promised for the last 4 years.

As also seen from the video, it’s funny that unlike the current DealShaker, the new platform doesn’t add the “value” of ONE’s to the Grand Total, it only takes euros into account — it’s like the ONE’s don’t have any monetary value at all. Cold shower of realism for the cultists.

The acquisition of OFC tokens is prohibited to users located in one of the following countries: China, Bangladesh, Nepal, Macedonia, France, United States of America, Bolivia, India, Pakistan, Algeria, Morocco, Mexico & Germany.

The acquisition of OFC tokens may is or could be in future be prohibited in other countries so the user has himself to inform about the legal situation in his country before doing any transaction and the user who in case of a change of the legal situation in his country already did an transaction must notify the Platform Operator immediately.

I love all the excuses and conspiracy theories on Igor’s forum why OneCoin has opposition. Igor of course sees that the opposition appeared because OneCoin has so much potential.

Nobody there considers the simplest and the most obvious explanation – because it’s a fricking big obvious MLM scam with a kilometer long red flag list, and where numerous people new to crypto have been lured in to invest huge amounts of money.

But nooo, in their minds the opposition raises from “bitcoin bosses”, decentralized crypto exchanges and banks fearing the great OneCoin, and is the ultimate proof that OneCoin is actually serious and real cryptocurrency.

Someone who has seen the full development of the OneCoin critique starting from early 2015 from finnish MuroBBS to this date, all I can do is shake my head. The delusion the OneCoin believers have and how they feed the members with it, it’s simply unspeakable. *sigh*

“Laurent Louis” the biggest leader of Onecoin in Belgium stated in his last video; “i don’t buy or use my real money anymore, i only shop my good’s, food and life goodies on DealShaker, my life quality was multiplied by the price of the coin, it’s amazing !”

It’s amazing yeah … when you see the past behavior of this dude; everything he said is LEGIT.

“Laurent Louis” is not really anti-Semite or really involved into “pedophile” fighting, this guy is just a opportunist jackass who’s going where he can grab what he can grab. That’s all.

He’s preaching for Palestine because of the majority of Muslim people in the Belgium main city, so it’s just a coward strategy to be friendly with local majority.

The reality about him is really sad and disgusting. He left his young daugther far behind him (how we name that in English when you abandon your kid ?) just because she’s not “normal” (mentally).

He was into the Belgian government (deputy) and when he saw his time to leave near, he intentionally turn media flash on him self by accusing other politician of pedophilia behavior and Jewish Israel involvement.

This last card from his pocket was not really successful. Now he’s trying to scam a lot of people by preaching the “good”.

His last speech was about “onecoin the safest way to prevent your loss on the coming economical collapse”.

This guy is just a joke by himself, like any other ONECOIN leader. fucking retard.

Don’t forget to save a maximum of video/picture from theses people, just in case they try to disappear from the web when this movie end.

I want to know what happened to the criminal charges filed against him in Nov 2016: The Public Prosecutor’s Office has charged former politician Laurent Louis with pyramid selling, fraud, money laundering and violation of common and banking laws.

Were the charges dropped? Is the case still ongoing? Seems it has disappeared off the record.

I believe this is the same case, the case was started by one person, but it was quietly settled. The guy got his money back from OneCoin and dropped further demands according to an agreement which is not public.

This does not make any sense at all to me. An individual cannot bring criminal charges against anyone. Only law enforcement can do that.

The Public Prosecutor’s Office “charged” him with pyramid selling, fraud, money laundering and violation of common and banking laws. Only they could drop the charges if they could not make the charges stick in court.

If they took 50,000 euro to drop the charges, then they are as guilty as Laurent by taking a bribe. It is just weird the charges went away with no notice as to what happened.

There is no way in Hades that Igor Krnic or any of his followers are ever going to admit that OneCoin was and is a Ponzi and we were right all along.

Even if he is charged criminally with his role in OneCoin and the authorities state OC is a Ponzi, and Ruja is criminally charged and it is claimed OC is a Ponzi, he will still deny OC is a Ponzi. In fact he will blame the members for not supporting it like they should not that OC is guilty of any wrongdoing and a Ponzi.

So anyone expecting him to admit it and say were were right all along tt isn’t going to happen.

Not correct, private prosecutions are very possible. But that would only be necessary if the Prosecutor’s Office declined to prosecute, which apparently isn’t the case.

The obvious explanation to me is that there was both a criminal and a civil case, the plaintiff in the civil case accepted a settlement, and the criminal case was withdrawn due to lack of evidence.

@Melanie: I believe the OneCoin cult hand gesture involves two raised fingers (the raised fingers for “One” and the thumb and forefinger for “Coin”). It’s essentially identical to the diving gesture meaning “OK”.

Merkel seems to be in the middle of a random gesticulation that looks nothing like the OneCoin gesture, unlike the Richard Branson picture above.

The average income Uganda is $ 510 annually or $ 42.50 per month (Gross National Income 2011 per capita, source: World Bank).

Although the East African state of Uganda is not in a good economic position worldwide, there have been positive developments since the 1990s. These are also recognized by the International Monetary Fund and the World Bank, which in turn leads to more investment and recovery.

Exceptional BIOMAX petrol station is included as a strategic partner at Dealshaker, a fuel distribution center (petrol station), 100% onecoin as a means of payment, the right information generates trust and security.

And lerder Raul Pazos Medina

Continues to train for continuous training.

Carcelén on Oct 1, 2018

NOLINK://share-your-photo.com/76cd764455

Carcelén is a municipality in Albacete, Castile-La Mancha, Spain. It has a population of 652.

While the following post explicitly warns against Top10Coins, as most operators have previously promoted OneCoin scams, I’d like to quote him:

Warning about Top10Coins

Week after week, I receive numerous inquiries about my professional assessment of certain companies, projects or services, including from the crypto sector.

The first company in this segment that I warned of years ago was OneCoin. A pseudo-cryptocurrency based on an MLM distribution system. My report “OneCoin the Bitcoin Killer?” Hit high waves at that time.

The sales activities of OneCoin / OneLife have since been banned by the German Federal Financial Supervisory Authority (BaFin). The Financial Market Authority in Austria (FMA) has also published a warning or taken measures to prohibit it, as has numerous supervisory authorities worldwide.

Recently I had a real déjà vu against these conditions and backgrounds around OneCoin and OneLife.

The activities of Top10Coins are similar to the OneCoin methods

The activities of the provider “Top10Coins.pro” allegedly based in Hong Kong and the methods of OneCoin / OneLife are strikingly similar. OneCoin’s business model was to sell token training packages.

The tokens sold (mining rights for an alleged cryptocurrency / cryptocoin) then authorized the mining of OneCoins. It was avoided that a financial product in the form of a crypto currency or an ICO was sold directly.

OneCoin and OneLife have always called themselves to sell only “training packages”.

These training packages had high internal commissions for MLM-based distribution, allowing agents to receive high commissions. The services of Top10Coins are similar.

For example, Messrs. Volker Helm and Mike Poppel are responsible for the sales management of Top10Coins for Europe. At least you say so in numerous public postings and e-mails.

Significantly, Volker Helm and Mike Poppel were leading distributors of OneCoin over OneLife.

Until recently, Mike Poppel even showed the long “legendary” OneCoin sign in the photo of his XING page. Volker Helm is a financial advisor.

High commission payments to intermediaries: Top10Coins is based on an MLM distribution system

Frank Schwarzkopf, the alleged inventor of Top10Coins, was in addition to his activities for OneCoin already addressee of an injunction by the BaFin, because of a violation of the Banking Act. At that time BaFin filed a lawsuit against Pro Ventus GmbH and its managing director Frank Schwarzkopf for breach of § 1 KWG – by accepting foreign funds as deposits without having the permission to do so.

Just as OneCoin operated on OneLife, Mike Poppel and Volker Helm operate for Top10Coins over with a commission link – which is fundamentally legitimate if the offer of the target / partner is solid and reputable – linked site: 10bestcoins.net (No imprint, no SSL encryption, no privacy policy!).

Just as OneCoin reportedly sold out “training packages” – and not a cryptocurrency based on a blockchain – Top10Coins claims to sell only “software”. Each broker receives high commissions, ie the identical MLM principle.

All in all, various Facebook posts and Youtube videos make it very clear what it’s all about. An alleged software is sold with gigantic high commission payments to the customers, who are looking for an easy way to invest in crypto currencies.

Top10Coins appeals to technically under-savvy customers who obviously also have no or only rudimentary English language skills. But free online translation programs or solid German-language crypto exchanges can already help here.

The commissions received by the agents or “partners” are exorbitantly high. From numerous letters I know that many free financial advisors meanwhile mediate these questionable services, because apparently no approval by the authorities is required. I strongly question that because of the following facts:

The article then describes in detail which dirty tricks Frank Schwarzkopf, Volker Helm and Mike Poppel now work with.

Frank Schwarzkopf has been cheating for many years, Volker Helm is actually breeding trout, and Mike Poppel is just a stupid and primitive OneCoin cheat who allegedly runs an advertising agency.

Naturally you will be able to buy petrol using Dealshitter. It’s very practical: when your car is about to run out of fuel during a road trip, drive to. A place where you have internet access and a printer.

Because, you know, you have to show a printed coupon to the merchant. Fast and efficient. /sarcasm

Of course, this photo was not taken on October 2, 2018! The photo is two years old and was first published on Facebook on October 1, 2016:

NOLINK://share-your-photo.com/7da2a48203

What is this nonsense? Does anyone want to give the impression that Ruja is active again? Okay, she keeps pulling the strings in the background – and Konstantin sells that as his own ideas. But Ruja will not go public – unless accompanied by a dozen bodyguards …

Semjon: Video title claims that Ugandan MPs are moving to ban OneCoin.

@Semjon

Today’s event in Uganda takes place anyway:

Good morning my beautiful people in the one life family…it’s Today 6/10/2018 at exactly 2:00pm here at Imperial Royal Hotel Kampala Uganda Prime Rose Main Hall…

The big event with our Black Diamond Mr. Muhamad Adeel with other leaders.. will give us more education about our business and final updates from the company…so don’t miss and entrance is Free…come with a friend… Learn today lead tomorrow…

The acquisition of OFC tokens is prohibited to users located in one of the following countries: China, Bangladesh, Nepal, Macedonia, France, United States of America, Bolivia, India, Pakistan, Algeria, Morocco, Mexico & Germany.

They can’t get their story straight. Earlier this year Konstantin told Vietnamese IMAs that Ruja is on maternity leave, see: youtu.be/hQZiITKNkcU?t=632

The video made me think that perhpas Konstatin just didn’t dare to appear in Melbourne because we are so close to the magical, mega-hyped 8th of October date and he knows nothing special will happen.

New DealShaker has not been opened as promised “in later half of September” and the CoinSafe problems are only increasing, causing massive panic and bad blood in the network (In the before mentioned video from June Konstantin says “The CoinSafe problem will be fixed very soon. We have little project team on it, so that we could offer a solution soon”) .

And scandalously, the mess from IPO-ICO debacle still remains unresolved: nobody has offered an explanation what will happen to the scores of people who in 2017 converted all of their OneCoins to OFCs because Ruja told them to do so for the now-cancelled IPO.

He has so big mess at his hands, so many tough questions and failed promises to answer for, that he can’t show his face at this sensitive moment.

Well, flatrate on Igor’s block has lost his patience and went on a rant worth reading. Not good for Igor and OC. You can bet if nothing is announced tomorrow, now today in Europe OC is going to lose a lot more believer’s and this will all start to fall apart.

The next 48 hours are going to be most interesting to watch what happens.

Heh, Igor started damage control by making a whole new thread about why nothing happened on October 8th. And of course lied that authorities have cleared OneCoin. Well, not surprising from that scam apologist.

WhistleBlowerFin:
Heh, Igor started damage control by making a whole new thread about why nothing happened on October 8th. And of course lied that authorities have cleared OneCoin. Well, not surprising from that scam apologist.

Oh he says that coins will be delivered first to merchants.

What do the merchants need the coins for? To hand you exchange? Merchants should not be planning to give out money to get cryptocurrency, they should be planning to sell goods and obtain the cryptocurrency that way!

It’s like in legendary Finnish documentary film about a downtrodden old couple, both naive simpletons trying to chase their dream of riches and especially a “car bonus” promised by Nutrition for Life International MLM scam.

In the end the “car bonus” remains only a dream, a lure in a scam. When someone tries to explain them that it’s a scam, they don’t get it or want to believe it.

People they face are sceptical, asking tough guestions they can’t answer. Even when the network collapses, these kind of people still cling to it, unwilling to give up. Their dreams remain as borken as the car they are left stuck with.

MLM scams and their victims haven’t changed that much at the core, I’m sure you can spot many similarities with OneCoin and other scams:

But this photo explains why Ruja was always on stage with clothes that reached to the floor. (Ozedit: Let’s leave the gypsy stuff out of the discussion thanks), but she can not buy new legs for millions of euros.

Dear friends, I just had a meeting with Konstantin Ignatov with GLG members Saule Sekenova, Sergey Korolev, Elena Balandina.

They discussed how to speed up the KYC procedure and specific proposals for solving them, including with the help of GLG members.

The most important thing is when asked what is coming up with the ICO now, Konstantin Ignatov said that the White Paper will be published tonight. After that, the public sale of OFC packages will begin.

The company is in safe hands. We are calmly waiting for the process to start.

Poor Igor. He is scared that “haters” are going to be able to infiltrate his blog. So here’s what he now makes people do to post, and I quote:

“Because now and then some hater tries to infiltrate here and troll, I ask people to send me their username to PM so I can check with the company if they are just critics or haters. So I can leave him here or ban so please provide your username to my personal message”

Can’t have people exposing the truth there for the members to read and get educated. Must be getting harder to keep the lies covering OC”s arse for him to take this action.

The thread about the dubious Bulgarian car dealer Kralev Cars Ltd. was closed by Igor. Reason:

I will lock this topic cause it is all said.

NOLINK://share-your-photo.com/bcc2324a79

No, Igor, you notorious liar – it’s not all said on this subject!

1. Kralev Cars Ltd. is a member registered in your “forum”. Why does not this ominous “company” answer in the forum?

2. Google maps shows this photo of Kralev Cars in Russe. Very attractive. There cars are sold, which cost up to 200,000 euros (Audi A8).

NOLINK://share-your-photo.com/50cb4c378c

3. Kralev Cars Ltd. allegedly sells new cars all over the world – without a website!

4. Kralev Cars is just an unattractive used car dealer and is not authorized to sell new cars like BMW, Audi etc. This is also recognizable by the clothing of the “seller”. Who would buy a new car for these figures for 100,000 euros?

This “whitepaper” absolutely describes zero of the technical aspects of the alledged blockchain. Just a lot of the old promotion talk and a lot of disclaimers that nothing is their fault if things go south.

And again this claim of making constant back-ups. lol. Apparently this never happened during the raid in january. Even though Igor claims that is the reason for all the delays.

The whitepaper is basically extended T&C document made by mixing from several sources in a way that doesn’t make much sense.

E.g. it talks about market risks etc but in legal print it clearly states that ” This Whitepaper does not constitute a prospectus or offer document of any sort and is not intended to constitute an offer of securities or a solicitation for investment in securities in any jurisdiction”.

Lets take an example from the very few technical aspects of the paper. The following statement simply isn’t true for OneCoin, you cannot explore the transactions in blockchain:

The blockchain systems resemble tamper-proof ledgers of transactions, guaranteed by the merkle tree roots attached to each block of transactions.

In this regard the OneCoin system provides the opportunity to users to access the digital ledger with all the blocks and transactions in it

And in fact, the statement above partially is copy-pasted from the old Marcelo Garcia White Paper (which described on general level a theoretical upcomping centralized blockchain solution which was never implemented by OneCoin) but contradicts it because it, more sensibly, recommends “anchoring” to the “system of higher trust”(meaning real blockchain like Bitcoin or Ethereum) spefically because the central company could easily tamper the ledgers:

Blockchain systems are tamper-proof ledgers of transactions, and this is essentially guaranteed by the merkle tree roots attached to each block of transactions.

In a centralised blockchain system, one could argue that the operating entity could simply re-write every single block if they wanted to modify any past transactions. However, this can be easily remediated by anchoring the private blockchain system into another system of higher trust.

This could be a trusted and well-known public blockchain network, or simply a transactional and irreversible information system owned and operated by another reputable counterparty (e.g. a form of git log).

I spotted at least one other copy-pastes from the old White paper (the “AWS 2xlarge instance” section. And one other technical text snippet is heavily borrowed from Bitcoin white paper.

In addition, there is an oddity, the mysterious SILO which, I think, refers to the old SILO Capital Group company which was supposed to handle the previous “offering”. I guess they forgot to paste the new shell company’s name:

Prospective purchasers of OFC (as referred to in this Whitepaper) should carefully consider and evaluate all risks and uncertainties associated with SILO and/or any other…

A blatant lie in #OneCoin WhitePaper. OneCoin critics have been asking for 4 years, WHY users infact CAN’T see their transactions in a blockchain. This is also an open question to Igor Krnic who promised to find out about this issue but never did.

In the link below is Igor Krnic’s excuses regarding the OneCoin blockchain. Problems in his explanations:

1: There’s no paper describing inspection of THE VALIDITY (that valid user transactions are there) of the alleged blockchain. Sure, they can have some blockchain system for show which the BackOffice “blockchain view” presents, pure show charade.

But that doesn’t mean VALIDITY. There’s no OneCoin blockchain where user transactions are visible, period. Interesting that the WhitePaper now purely lies about this.

Krnic doesn’t seem to be anymore interested in verifying the validity, although in the summer he assured me many times in private conversations, that he will personally go to Sofia to see if his OneCoin transactions can be found in the blockhain.

He lied again, he didn’t go. Not surprising as becoming GLG Inner Circle, there’s no room for any kind of questioning of OneCoin anymore.

2: The only information about investigation “results” comes from OneCoin itself. Krnic even claims German authorities have cleared OneCoin, which is definitely not true.

Investigations of world wide scams like OneCoin take years. Krnic hasn’t mentioned the 400 million USD OneCoin money laundering case going on in USA even with one word.

We have it all wrong. The White Paper is just fine as is. Igor has explained all the pesky issues away and has given the final definitive answers so end of story. It is just haters being haters, nothing new.

After all he knows more about OC than anyone else in the world and if he says it is all good, then by God it is all good and you shouldn’t listen to any of us “haters.”

You can read his BS on his White Paper blog to see how we got it all wrong and he is right.

The blockchain systems resemble tamper-proof ledgers of transactions, guaranteed by the merkle tree roots attached to each block of transactions.

In this regard the OneCoin system provides the opportunity to users to access the digital ledger with all the blocks and transactions in it.

Igor Krnic excuse:

I could not find in the whitepaper where they wrote you can find transactions in the blockchain so another spinoff…

Yeah, so according to Krnic it’s “hater spinoff” to claim that WP talks about users having the opportunity to see transactions in a blockchain, when the WP talks about OneCoin blockchain system and user having access to blocks.

WTF blocks the WhitePaper talks about which users have access to, if not blockchain blocks??

One Coin shall be recalculated in whatever its value is on that day once it opens in the Exchange Market, however if the value drops below the dealshaker price the purchaser will be required to make up the difference.

When OneCoins are found valueless, you must pay the full amount with real money.

What’s even more funny, it seems that the land lot where they plan to build the property is still for sale:

lanser.com.au/land-for-sale/aspire/lot-89-darling-street-aspire/

It’s like they never even reserved the lot, let alone sought building permits to it.

Reeks like a big scam, like you’d expect from OneCoin. Can you imagine this was a highlight in recent Melbourne event, hyped by Konstantin himself.

Rationale: No price, no aimed target, no technical content, save for the part that is heavily plagiarized from the old Whitepaper planned for “OneCoin blockchain 3.0” and bitcoin white paper.

And the technical part does not even make sense either:

In addition to the point already made in comment #529, there’s this:

White paper says that: “OneCoin blockchain use proof-of-work (POW) that involves scanning for a value. When hashed, such as with SHA-256, the hash begins with a needed target (for example a number of zero bits).

The proof-of-work is implemented by incrementing a nonce in the block until a value is found that gives the block’s hash the required target.

Once the CPU effort has been expended to make it satisfy the POW, the block cannot be changed without redoing the work.”

Very well, let’s check on the actual block from what OneCoin “provides access to users” to, calling it “blockchain”:

In numerous occasions ca. 2016 The OneCoin top leaders said there are three server rooms full of supercomputers mining the blockchain. This vast amount of computing power has produced a hash “68eed4ec23efa82d40fd3b301eb8d9662a32231fe4a4363e2f17e7d3929c6da5” with 1 (yes, ONE) leading zero bit. (6hex == 0110bin)

That by average needs counting of TWO hashes before you have such a hash!

Well we can hang to the “such as with” and “for example” parts of the white paper and say that ONE does NOT use SHA-256 algorithm or zero bits.

Fine, we can do so. That then means that the white paper fails to name the hashing method and means of mining effort increase, making the white paper even less meaningless than it already is.

But even then the white paper explains the functionality of the nonce value with no room for error and the nonce in the latest block is a mind blowing 3640, which means these super computers have apparently spent 1 minute of their hashing power to count the hash only 3640 times.

That’s one hell of a hash function when three server rooms filled with supercomputers can only calculate the hash once per second! 😀

One Coin will be recalculated against the daily value when it opens up in the Exchange Market. However, if the value drops below the dealshaker price the purchaser will be required to make up the difference.

(…)

Once you have purchased the real estate property using OneCoins you will need to sign a Contract of Sale for the selected apartment and pay the remaining amount in Fiat Currency being Australian Dollars.

The purchaser will be required to deposit the agreed property value into the agent’s/solicitors Australian Trust Account after the contracts have been exchanged.

(…)

Settlement can be effected after the One Coin has been liquidated which will occur once it has been opened on the exchange.

Unfortunately, not only is the blockchain boom unbroken, but also the scam in the wake of Blockchain, Bitcoin & Co. There is now a flood of dubious providers and systems designed purely to cheat investors from the start.

I receive weekly inquiries asking for my expert opinion of crypto providers, trading systems or supposedly new cryptocurrencies and ICOs.

I notice: Unfortunately, with a growing number of “crypto investors”, the child has already fallen into the well. This means my negative assessments or warnings of certain providers such as OneCoin, PlatinCoin, SwissCoin, Optioment, BitClub Network, Top10Coins, WeGoCrypto (WGC), MyCryptoCoin (MCC), Crypto Genius, Bitcoin-Trader or Infinity Economics (XIN), ArbitraCoin or X12 Coin – to name only a few of the most requested – is already too late. Money has already been transferred and invested.

Post charges and inform the regulators

Partly also other customers were recruited, mostly from the family, colleagues or acquaintances. Here is the ridge of the actual victim to the culprit as narrow as a razor blade. That is to say, if a fraudulent system is brokered on a commission basis, civil liability claims can be asserted by injured investors who may at the same time have criminal consequences.

The initiators of such crypto-pyramid schemes, on the other hand, are barely palpable, since they mainly operate with straw men and nested companies based abroad.

However, this is often not the case for intermediaries who have received high commissions to recruit new investors. In the case of such a loss case, I would therefore advise you to file a complaint with a police station and report to the respective supervisory authority in your country. This is the BaFin in Germany, the FMA in Austria or the FinMa in Switzerland.

Take legal action with professional support

I now know several “crypto-investors” who have been massively damaged financially by the systems OneCoin and BitClub Network.

These have taken the legal action against the respective company, but above all against their mediators.

She probably emigrated to Vietnam and is now building 1,000 bridges there:

Here is what our brothers and sisters of Vietnam do thanks to the profits that they derive from their hard work in Onelife, helped by the One World Foundation, they are building 1000 new bridges. This is the bridge number 12.

OneCoin is not Crypto speculative trash. The One is the People’s coin!

We all know that Ruja never officially launched OneCoin Fraud in the United States. But I regularly find advertising for OneCoin in the US. Here is an excerpt:

OneCoin in usa

Aurum Gold Coin

Aurum Gold Coin – the first hybrid cryptocurrency backed up by real and solid gold. you can sell/buy your Aurum Gold Coin while, in reality, exchanging real gold. Each Aurum Gold Coins is backed up by 10 mg solid gold, which is stored in a highly secured gold vault. You can enjoy all the benefits of holding a real gold…

Onecoin investor, Junoid, who goes by Crypto Jay on YouTube has just produced the most compelling mini-documentary about the most recent phase of Onecoin, including touching on the exodus of the majority of leadership, comparison between what ANY NORMAL crypto/ token ICO procedure, standards, RoadMap and outline/ requirements look like; and so much more!

This is THE ABSOLUTE BEST video about Onecoin I’ve EVER seen from “an insider” whom may just begin to be realizing that members have been completely taken advantage of and that they may in fact be victims-by-design.

HERE: NOLINK://www.youtube.com/watch?v=_twFdERmG1Y

Kudos to “Crypto Jay” for exposing the truth, as an insider, and putting together a very well thought out and organized overview and State-of-the-Nation of Onecoin.

I really hope this video is heavily shared amongst current victims, especially in Pakistan and India, but also to anyone who still believes in OC.

Prinz Bernhard:
Actual, the blockchain has no new entries since 4 days.

They probably ran out of puzzle pieces then.

(Explanation for that)

In 2015 already the OneCoin big names explained that the “mining” is like “building a puzzle that gets constantly harder and harder” and that “when last of the solutions has been found, no new coins can be created and the mining ends”.

It is extremely funny as it 1:1 implies that the blockchain can no longer get new blocks after last of the coins is mined. No transactions can be made, no payments can occur. Total halt of the OneCoin.

Top Industry Leader Jose Gordo joined OneCoin in late 2015, he is from spain and living in Panama, share some important details and information about one coin initial coin offering, that are :

JOSE GORDO ABOUT ICO START :

Hello everyone, I hope you are well, I am Jose Gordo, today is Tuesday, October 9, 2018 and the launch of the ICO Onecoin took place yesterday Monday, October 8.

The external people of the company already have the opportunity to acquire OFC (tokens) to get Onecoin and have them posted directly on the back office, it was a great success even if we had small unforeseen as he in happens in every major global launch.

All the people at the headquarters in Sofia, the IT department or the technology department who are launching the ICO with the team at the Dubai office and in Panama did an incredible job to position the ICO Onecoin as a strong brand so as to enter the public market of all crypto-currencies.

There will be very soon a big marketing campaign, images and advertising videos to increase our capitalization on the market in order to expand our community, in the coming weeks you will see a lot of information about it.

First of all, I would like to congratulate all those who are part of this great project for those who have already participated in the creation of Onecoin and if you have some on your back office, I would also like to let you know that it is possible that soon we can market the new pack of ICO in the network, we will be more in the coming days to know if it is possible, we are waiting for confirmation.

As I’ve told you many times, you know it’s a long-term project!

This is not a short-term project, it’s a long-term project that takes time especially for regulatory issues and new softwares, we advance little by little, the company is progressively advancing at its own pace, thank you once again to you all, we’ll see you very soon.

Most OneCoin fraud events are no longer announced on onelifeevents.eu, although such events take place all over the world. These include the so-called DealShaker Expo’s in South America, the Caribbean and Africa.

However, the CANADA DEALSHAKER EXPO 2018 will be officially announced from 16 to 18 November in Canada. Konstantin Ignatov will not be announced as a speaker, but many “celebrities” of the OneCoin scam will be present:

NOLINK://share-your-photo.com/f492468543

In the OneLife hierarchy, the Vietnamese Simon Le (real name: Lê Simon Quốc-Hưng) is now in the first place – as “Crown Diamond” and “Master Distributor”.

This brainwashed daily Simon Le is extremely hardworking and has already published thousands of photos of his own and other scams on Facebook:

NOLINK://www.facebook.com/synergy.tiffsimon

If that walking preacher dies one day, his name will not be his tombstone, but “OneCoin – OneLife – One Academy – OneForex – ONE – Aurum Gold Coin – CoinVegas – OFC – OneCoin ICO” and so on.

I’ve been talking to a friend about this and they found out that the onecoinico io site is running off their own DNS which makes it much harder to take down. And also something about the site being run from 5 different servers as well as the use of cloudflare.

Can anyone comment on this? I think he did a DNS lookup (available from any free site) but I can’t personally understand the information.